ABSOLUTELY LEISURE
Active - Accounts Filed
General Information
NAME
ABSOLUTELY LEISURE
COMPANY NUMBER
06822082
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
17/02/2009
(15 years and 9 months old)
WEBSITE
www.absolutely-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 1AY
Telephone: 04300303354
TPS: No
The Arena
Stafferton Way
Maidenhead
Berkshire
SL6 1AY
Telephone: 3033548
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTELY TOGETHER | Active - Accounts Filed | View Report |
| ABSOLUTELY LEISURE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | Donna Joy Gale-Page (927192050) has left the board |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTELY LEISURE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTELY LEISURE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTELY LEISURE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/02/2009 - Present (15 years and 9 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 17/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTELY TOGETHER | Active - Accounts Filed | View Report |
| ABSOLUTELY LEISURE | Active - Accounts Filed | View Report |
| ABSOLUTELY TOGETHER TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | Donna Joy Gale-Page (927192050) has left the board |
| 13/01/2024 | New Accounts filed |
| 15/05/2023 | Brett Eric Edwards (914893406) has left the board |
| 15/05/2023 | Alison Clare Taylor (917815312) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member David Gregory (926353202) Appointed |
| 30/12/2021 | New Accounts filed |
| 15/12/2021 | New Board Member Donna Joy Gale-Page (927192050) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 02/08/2019 | Richard Andrew Hodgson (911679203) has left the board |
| 24/04/2019 | Julie Ann Watson (920907026) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | Ann Elizabeth Day (905922491) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Jennifer Ellen Blackburn (924708998) Appointed |
| 06/04/2018 | New Board Member Ann Elizabeth Day (905922491) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 21/08/2017 | Rajendra Premji Dhokia (914157522) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 16/06/2016 | William Cheeld (920550228) has left the board |
| 16/06/2016 | New Company Secretary Julie Ann Watson (920907026) Appointed |
| 02/06/2016 | New Annual Return filed |
| 29/02/2016 | New Company Secretary William Cheeld (920550228) Appointed |
| 29/02/2016 | New Company Secretary William Cheeld (920550228) Appointed |
| 29/12/2015 | New Accounts filed |
| 21/12/2015 | New Board Member Jacqueline Helen Gillan (919641304) Appointed |
| 21/12/2015 | Brian Robert Doe (917775181) has left the board |
| 03/03/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 18/10/2013 | Alison Taylor (918194302) has left the board |
| 18/10/2013 | New Board Member Alison Clare Taylor (917815312) Appointed |
| 11/10/2013 | New Board Member Alison Taylor (918194302) Appointed |
| 07/08/2013 | Robert John Whitehouse (911774913) has left the board |
| 07/08/2013 | New Board Member Brian Robert Doe (917775181) Appointed |
| 07/08/2013 | New Board Member Brett Eric Edwards (914893406) Appointed |
| 06/08/2013 | Change in Reg. Office |
| 06/08/2013 | Zafar Ali (907133886) has left the board |
| 22/02/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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