M.d.m. Leisure Limited

General information

Name:

M.d.m. Leisure Ltd

Office Address:

1st Floor North Anchor Court Keen Road CF24 5JW Cardiff

End of financial year: 31 December

Description

Data updated on: 08-05-2019

Registered with number 01394937 fourty six years ago, M.d.m. Leisure Limited had been a private limited company until March 31, 2019 - the time it was officially closed. The business latest mailing address was 1st Floor North Anchor Court, Keen Road Cardiff.

The directors were as follow: Jefferson M. and Mark L. formally appointed twenty seven years ago.

Company staff

Jefferson M.

Role: Director

Latest update: 10 August 2023

Mark L.

Role: Director

Appointed: 01 September 1997

Latest update: 10 August 2023

Robert D.

Role: Director

Resigned: 01 July 2002

Latest update: 10 August 2023

Paul G.

Role: Director

Resigned: 29 February 2012

Latest update: 10 August 2023

Anthony M.

Role: Director

Resigned: 04 March 2003

Latest update: 10 August 2023

Accounts Documents

Account next due date	30 September 2012
Account last made up date	31 December 2010
Confirmation statement next due date	14 May 2017
Return last made up date	30 April 2012

Company filings

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Annual return with full list of company shareholders, made up to 2012-04-30 (AR01)
filed on: 17th, July 2012

annual return

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(4 pages)

Statement of Capital on 2012-07-17: 2202.00 GBP (SH01)

capital

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Annual return with full list of company shareholders, made up to 2012-04-30 (AR01)
filed on: 17th, July 2012

annual return

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(4 pages)

Statement of Capital on 2012-07-17: 2202.00 GBP (SH01)

capital

Full accounts data made up to 2010-12-31 (AA)
filed on: 8th, January 2012

accounts

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(24 pages)

Annual return with full list of company shareholders, made up to 2011-04-30 (AR01)
filed on: 17th, May 2011

annual return

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(6 pages)

Medium company accounts made up to 2009-12-31 (AA)
filed on: 1st, December 2010

accounts

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(25 pages)

Annual return with full list of company shareholders, made up to 2010-04-30 (AR01)
filed on: 7th, May 2010

annual return

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(5 pages)

Medium company accounts made up to 2008-12-31 (AA)
filed on: 4th, November 2009

accounts

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(23 pages)

Period up to 2009-05-13 - Annual return with full member list (363a)
filed on: 13th, May 2009

annual return

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(4 pages)

Full accounts data made up to 2007-12-31 (AA)
filed on: 6th, March 2009

accounts

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(23 pages)

Full accounts data made up to 2006-12-31 (AA)
filed on: 6th, January 2009

accounts

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(23 pages)

Period up to 2008-09-30 - Annual return with full member list (363a)
filed on: 30th, September 2008

annual return

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(4 pages)

Period up to 2007-05-22 - Annual return with full member list (363s)
filed on: 22nd, May 2007

annual return

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(7 pages)

Annual return drawn up to 2007-05-22 (Secretary's particulars changed;director's particulars changed) (363(288))

annual return

Medium company accounts made up to 2005-12-31 (AA)
filed on: 18th, January 2007

accounts

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(21 pages)

Period up to 2006-05-10 - Annual return with full member list (363s)
filed on: 10th, May 2006

annual return

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(7 pages)

Medium company accounts made up to 2004-12-31 (AA)
filed on: 2nd, February 2006

accounts

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(20 pages)

Period up to 2005-05-27 - Annual return with full member list (363s)
filed on: 27th, May 2005

annual return

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(7 pages)

Medium company accounts made up to 2003-12-31 (AA)
filed on: 1st, November 2004

accounts

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(17 pages)

Period up to 2004-05-18 - Annual return with full member list (363s)
filed on: 18th, May 2004

annual return

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(7 pages)

Full accounts data made up to 2002-12-31 (AA)
filed on: 30th, October 2003

accounts

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(18 pages)

Period up to 2003-06-07 - Annual return with full member list (363s)
filed on: 7th, June 2003

annual return

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(8 pages)

Accounting reference date extended from 31/08/02 to 31/12/02 (225)
filed on: 18th, July 2002

accounts

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(1 page)

Medium company accounts made up to 2001-08-31 (AA)
filed on: 2nd, July 2002

accounts

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(18 pages)

Period up to 2002-05-07 - Annual return with full member list (363s)
filed on: 7th, May 2002

annual return

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(9 pages)

Medium company accounts made up to 2000-08-31 (AA)
filed on: 4th, July 2001

accounts

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(19 pages)

Period up to 2001-06-26 - Annual return with full member list (363s)
filed on: 26th, June 2001

annual return

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(8 pages)

Small company accounts for the period up to 1999-08-31 (AA)
filed on: 30th, June 2000

accounts

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(6 pages)

Period up to 2000-05-08 - Annual return with full member list (363s)
filed on: 8th, May 2000

annual return

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(8 pages)

Annual return drawn up to 2000-05-08 (Secretary's particulars changed;director's particulars changed) (363(288))

annual return

Period up to 1999-07-02 - Annual return with full member list (363s)
filed on: 2nd, July 1999

annual return

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(8 pages)

Small company accounts for the period up to 1998-08-31 (AA)
filed on: 2nd, June 1999

accounts

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(6 pages)

Period up to 1998-06-23 - Annual return with full member list (363s)
filed on: 23rd, June 1998

annual return

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(8 pages)

Small company accounts for the period up to 1997-08-31 (AA)
filed on: 23rd, June 1998

accounts

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(6 pages)

Period up to 1997-06-22 - Annual return with full member list (363s)
filed on: 22nd, June 1997

annual return

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(4 pages)

Annual return drawn up to 1997-06-22 (Director's particulars changed) (363(288))

annual return

Small company accounts for the period up to 1996-08-31 (AA)
filed on: 19th, March 1997

accounts

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(7 pages)

Period up to 1996-05-14 - Annual return with full member list (363s)
filed on: 14th, May 1996

annual return

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(6 pages)

Small company accounts for the period up to 1995-08-31 (AA)
filed on: 12th, April 1996

accounts

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(6 pages)

Small company accounts for the period up to 1994-08-31 (AA)
filed on: 9th, May 1995

accounts

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(5 pages)

Period up to 1995-05-09 - Annual return with full member list (363s)
filed on: 9th, May 1995

annual return

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(4 pages)

Period up to 1994-05-11 - Annual return with full member list (363s)
filed on: 11th, May 1994

annual return

Small company accounts for the period up to 1993-08-31 (AA)
filed on: 27th, January 1994

accounts

Period up to 1993-05-21 - Annual return with full member list (363s)
filed on: 21st, May 1993

annual return

Small company accounts for the period up to 1992-08-31 (AA)
filed on: 30th, April 1993

accounts

Period up to 1992-05-05 - Annual return with full member list (363s)
filed on: 5th, May 1992

annual return

Small company accounts for the period up to 1991-08-31 (AA)
filed on: 18th, March 1992

accounts

Small company accounts for the period up to 1990-08-31 (AA)
filed on: 2nd, September 1991

accounts

Period up to 1991-08-15 - Annual return with full member list (363a)
filed on: 15th, August 1991

annual return

Small company accounts for the period up to 1989-08-31 (AA)
filed on: 26th, April 1990

accounts

Return made up to 30/04/90; full list of members (363)
filed on: 26th, April 1990

annual return

Return made up to 10/07/89; full list of members (363)
filed on: 27th, July 1989

annual return

Small company accounts for the period up to 1988-08-31 (AA)
filed on: 15th, February 1989

accounts

Return made up to 31/03/88; full list of members (363)
filed on: 24th, May 1988

annual return

Small company accounts for the period up to 1987-08-31 (AA)
filed on: 25th, April 1988

accounts

Return made up to 25/03/87; full list of members (363)
filed on: 23rd, April 1987

annual return

Small company accounts for the period up to 1986-08-31 (AA)
filed on: 1st, April 1987

accounts

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