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INVICTA LEISURE (BRENTWOOD) LIMITED - 100 Aldersgate Street, London, EC1A 4LX, United Kingdom
Company Information
- Company registration number
- 04064756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Aldersgate Street
- London
- EC1A 4LX 100 Aldersgate Street, London, EC1A 4LX UK
Management
- Managing Directors
- AYLMER, Ashley John
- BUCKNALL, Matthew William
- CARTER, David Anthony Rowland
- HARTLEY, Johanna Ruth
- Company secretaries
- WORTHINGTON, Hannah
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-05
- Age Of Company 2000-09-05 23 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Esporta Tennis Clubs Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SITEPOST LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-12
- Last Date: 2020-08-29
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INVICTA LEISURE (BRENTWOOD) LIMITED Company Description
- INVICTA LEISURE (BRENTWOOD) LIMITED is a ltd registered in United Kingdom with the Company reg no 04064756. Its current trading status is "live". It was registered 2000-09-05. It was previously called SITEPOST LIMITED. It has declared SIC or NACE codes as "93130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 100 Aldersgate Street .
Get INVICTA LEISURE (BRENTWOOD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invicta Leisure (Brentwood) Limited - 100 Aldersgate Street, London, EC1A 4LX, United Kingdom
- 2000-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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move-registers-to-sail-company-with-new-address (2016-09-09) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-09-17) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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change-sail-address-company (2013-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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resolution (2013-09-19) - RESOLUTIONS
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move-registers-to-sail-company (2013-05-08) - AD03
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capital-statement-capital-company-with-date-currency-figure (2013-09-19) - SH19
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legacy (2013-09-19) - SH20
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accounts-with-accounts-type-full (2013-10-03) - AA
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legacy (2013-09-19) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-12) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
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appoint-person-director-company-with-name (2011-08-12) - AP01
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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legacy (2011-10-06) - MG02
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termination-director-company-with-name (2011-09-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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termination-secretary-company-with-name (2010-08-03) - TM02
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accounts-with-accounts-type-full (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
-
legacy (2009-01-13) - 288a
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accounts-with-accounts-type-full (2009-05-04) - AA
-
legacy (2009-06-26) - 395
-
legacy (2009-06-26) - 363a
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-07-03) - 288b
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-09-15) - 363a
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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accounts-with-accounts-type-full (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-07-15) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-05-08) - 363a
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-04-01) - 288a
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resolution (2008-03-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-09-07) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-09-06) - 288b
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-02-08) - 403b
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miscellaneous (2007-03-21) - MISC
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legacy (2007-04-11) - 288b
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legacy (2007-05-04) - 363a
-
legacy (2007-05-31) - 288b
-
legacy (2007-03-01) - 403a
-
legacy (2007-07-26) - 288c
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legacy (2007-08-08) - 288b
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-07-24) - 288a
keyboard_arrow_right 2006
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-01-14) - 403a
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-16) - 155(6)a
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legacy (2006-02-18) - 395
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memorandum-articles (2006-03-02) - MEM/ARTS
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legacy (2006-03-07) - 403a
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legacy (2006-05-18) - 363a
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legacy (2006-05-24) - 288b
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-full (2006-08-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-07-25) - 363a
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legacy (2005-07-29) - 288c
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legacy (2005-08-23) - 288c
-
legacy (2005-11-03) - 403a
keyboard_arrow_right 2004
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resolution (2004-01-30) - RESOLUTIONS
-
legacy (2004-02-03) - 395
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accounts-with-accounts-type-full (2004-02-24) - AA
-
legacy (2004-03-03) - 403a
-
resolution (2004-03-04) - RESOLUTIONS
-
legacy (2004-02-07) - 395
-
legacy (2004-07-27) - 288a
-
legacy (2004-07-27) - 288b
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accounts-with-accounts-type-full (2004-09-03) - AA
-
legacy (2004-10-25) - 288a
-
legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-25) - 288b
-
legacy (2003-06-02) - 287
-
legacy (2003-06-04) - 288b
-
legacy (2003-06-20) - 288a
-
legacy (2003-10-01) - 363s
-
legacy (2003-10-18) - 288b
-
legacy (2003-11-07) - 288a
-
legacy (2003-09-03) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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auditors-resignation-company (2002-07-18) - AUD
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resolution (2002-09-03) - RESOLUTIONS
-
legacy (2002-09-03) - 88(2)R
-
legacy (2002-09-03) - 123
-
legacy (2002-09-09) - 395
-
legacy (2002-09-16) - 155(6)a
-
legacy (2002-09-19) - 403a
-
legacy (2002-09-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 225
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resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-02-09) - 395
-
legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-09-05) - NEWINC
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legacy (2000-11-09) - 395
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legacy (2000-11-08) - 288a
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memorandum-articles (2000-11-01) - MEM/ARTS
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legacy (2000-10-27) - 288a
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legacy (2000-10-27) - 287
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certificate-change-of-name-company (2000-10-26) - CERTNM
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legacy (2000-10-25) - 288b