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HOME AND LEISURE INTERNATIONAL LIMITED - 63 Saville Street, North Shields, Tyne And Wear, NE30 1AY, United Kingdom
Company Information
- Company registration number
- 02271158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Saville Street
- North Shields
- Tyne And Wear
- NE30 1AY
- England 63 Saville Street, North Shields, Tyne And Wear, NE30 1AY, England UK
Management
- Managing Directors
- THOMAS, Colin
- THOMAS, Melanie
- THOMAS, Patricia
- Company secretaries
- THOMAS, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-24
- Age Of Company 1988-06-24 36 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Patricia Thomas
- Mr Colin Thomas
Jurisdiction Particularities
- Company Name (english)
- Home and Leisure International Limited
- Additional Status Details
- Liquidation
- Previous Names
- SECRETJET LIMITED
- VAT Number
- GB499736763
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-03-02
- Last Date: 2022-02-16
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HOME AND LEISURE INTERNATIONAL LIMITED Company Description
- HOME AND LEISURE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02271158. Its current trading status is "live". It was registered 1988-06-24. It was previously called SECRETJET LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 63 Saville Street .
Get HOME AND LEISURE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Home And Leisure International Limited - 63 Saville Street, North Shields, Tyne And Wear, NE30 1AY, United Kingdom
- 1988-06-24
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-05) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-03) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600
keyboard_arrow_right 2022
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resolution (2022-10-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-10-13) - LIQ01
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gazette-filings-brought-up-to-date (2022-05-11) - DISS40
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gazette-notice-compulsory (2022-05-10) - GAZ1
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confirmation-statement-with-updates (2022-05-04) - CS01
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resolution (2022-03-25) - RESOLUTIONS
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memorandum-articles (2022-03-24) - MA
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notification-of-a-person-with-significant-control (2022-03-24) - PSC01
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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liquidation-voluntary-appointment-of-liquidator (2022-10-13) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-group (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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accounts-with-accounts-type-group (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01
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accounts-with-accounts-type-group (2016-10-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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auditors-resignation-company (2016-05-19) - AUD
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-15) - CH01
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change-person-secretary-company-with-change-date (2015-09-15) - CH03
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accounts-with-accounts-type-medium (2015-09-28) - AA
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mortgage-satisfy-charge-full (2015-12-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-medium (2014-09-08) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-medium (2013-09-17) - AA
keyboard_arrow_right 2012
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legacy (2012-03-31) - MG01
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legacy (2012-04-10) - MG01
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legacy (2012-06-27) - MG01
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legacy (2012-07-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-medium (2012-08-30) - AA
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legacy (2012-07-06) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-medium (2011-09-09) - AA
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legacy (2011-05-27) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-medium (2010-09-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-medium (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-medium (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 169
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legacy (2007-10-17) - 363s
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accounts-with-accounts-type-medium (2007-07-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-06) - AA
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legacy (2006-10-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-27) - AA
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legacy (2005-05-16) - 403a
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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legacy (2004-04-30) - 288c
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accounts-with-accounts-type-small (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363s
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legacy (2003-05-15) - 169
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accounts-with-accounts-type-small (2003-04-14) - AA
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legacy (2003-04-14) - 288a
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legacy (2003-04-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-small (2002-03-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-05) - AA
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legacy (2001-01-22) - 288a
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legacy (2001-10-04) - 363s
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legacy (2001-04-25) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-small (2000-04-13) - AA
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legacy (2000-03-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-small (1999-04-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-small (1998-03-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-27) - AA
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legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-19) - 288
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legacy (1996-07-16) - 288
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legacy (1996-06-16) - 288
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accounts-with-accounts-type-small (1996-02-27) - AA
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legacy (1996-10-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-02-21) - AA
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legacy (1995-10-06) - 288
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legacy (1995-10-10) - 363s
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legacy (1995-09-26) - 288
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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accounts-with-accounts-type-small (1994-02-28) - AA
keyboard_arrow_right 1993
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legacy (1993-12-31) - 403a
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legacy (1993-10-15) - 395
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legacy (1993-10-11) - 363s
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legacy (1993-07-15) - 288
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accounts-with-accounts-type-small (1993-04-01) - AA
keyboard_arrow_right 1992
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legacy (1992-06-03) - 225(1)
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resolution (1992-06-17) - RESOLUTIONS
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legacy (1992-10-12) - 288
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legacy (1992-11-18) - 169
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-31) - 395
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accounts-with-accounts-type-small (1991-10-22) - AA
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legacy (1991-10-15) - 363b
keyboard_arrow_right 1990
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resolution (1990-06-28) - RESOLUTIONS
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legacy (1990-06-28) - 123
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memorandum-articles (1990-06-28) - MEM/ARTS
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accounts-with-accounts-type-small (1990-10-03) - AA
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legacy (1990-10-03) - 363
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legacy (1990-07-03) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-10) - AA
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legacy (1989-11-10) - 363
keyboard_arrow_right 1988
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legacy (1988-10-10) - PUC 2
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legacy (1988-09-22) - 224
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memorandum-articles (1988-09-13) - MEM/ARTS
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certificate-change-of-name-company (1988-08-23) - CERTNM
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legacy (1988-08-22) - 288
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legacy (1988-08-22) - 287
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resolution (1988-08-22) - RESOLUTIONS
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incorporation-company (1988-06-24) - NEWINC