Debit Finance Collections Plc

Company Name	Debit Finance Collections Plc
Company Status	Active
Company Number	03422873
Category	Public Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Previous Name	Leisure Finance (D.D.) Plc

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Anthony Carabin
Status	Current
Appointed	08 February 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	George Fereday-Jaskowski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Marketing Director
Correspondence Address	12 Cranley Gardens London N13 4LS

Director Name	James Vincent Neville-O'Brien
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Roe End Lane, Markyate St Albans Hertfordshire AL3 8AQ

Secretary Name	Mrs Linda Elizabeth Young
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Linceslade Grove Loughton Milton Keynes Buckinghamshire MK5 8DT

Director Name	Michael Kevin Scott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2002)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	8 Oakwood Drive Darlington County Durham DL1 3TB

Director Name	William Somerville Young
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Linceslade Grove Loughton Milton Keynes Buckinghamshire MK5 8DT

Secretary Name	Vivienne Pauline Dellaway
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 2007)
Role	Executive Manager
Correspondence Address	50 Ventnor Gardens Luton Bedfordshire LU3 3SN

Director Name	Ivan Samuel Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL

Secretary Name	Ross Craig Young
Nationality	British
Status	Resigned
Appointed	07 March 2007(9 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 April 2021)
Role	Executive Manager
Correspondence Address	16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL

Director Name	Mr Ross Craig Young
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(12 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL

Director Name	Dr Ronald Patrick D'Silva
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Harley Street London W1G 6AZ

Director Name	Mr Craig Scott Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 2013(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5 The Warehouse Way Northcote Auckland 0627

Director Name	Mr Steven John Holmes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 November 2013(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5 The Warehouse Way Northcote Auckland 0627

Director Name	Mrs Linda Elizabeth Young
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	24 Linceslade Grove Loughton Milton Keynes Buckinghamshire MK5 8DT

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL

Director Name	Mr Thomas Rowe Bell Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 16 April 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(23 years, 7 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2021(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Else Christina Hamilton
Status	Resigned
Appointed	12 April 2021(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2022)
Role	Company Director
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Mr Scott William Maud
Status	Resigned
Appointed	04 July 2022(24 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2023)
Role	Company Director
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.debitfinance.co.uk/
Email address	[email protected]
Telephone	01908 422000
Telephone region	Milton Keynes

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Leisure Finance Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,434,993
Net Worth	£162,753
Cash	£416,353
Current Liabilities	£1,449,795

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

1 October 2008	Delivered on: 22 October 2008 Satisfied on: 29 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kudos house, davy avenue, knowlhill, milton keynes, buckinghamshire. Fully Satisfied
10 September 2008	Delivered on: 18 September 2008 Satisfied on: 29 October 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 October 2008

Delivered on: 22 October 2008
Satisfied on: 29 October 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H kudos house, davy avenue, knowlhill, milton keynes, buckinghamshire.
Fully Satisfied

10 September 2008

Delivered on: 18 September 2008
Satisfied on: 29 October 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

18 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (35 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
12 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 December 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
26 October 2023	Appointment of Nicola Dorothy Mcguiness-Brown as a director on 19 October 2023 (2 pages)
14 September 2023	Second filing for the appointment of Pamela Ann Joseph as a director (3 pages)
6 September 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
27 July 2023	Termination of appointment of Nathan John Best as a director on 30 June 2023 (1 page)
6 March 2023	Appointment of Anthony Carabin as a secretary on 8 February 2023 (2 pages)
6 March 2023	Termination of appointment of Scott William Maud as a director on 8 February 2023 (1 page)
6 March 2023	Termination of appointment of Scott William Maud as a secretary on 8 February 2023 (1 page)
27 February 2023	Second filing for the appointment of Pamela Ann Joseph as a director (3 pages)
24 February 2023	Appointment of Mr. Anthony Carabin as a director on 8 February 2023 (2 pages)
19 January 2023	Appointment of Pamela Ann Joseph as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2023 (3 pages)
14 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2023	Statement of capital following an allotment of shares on 19 December 2022 GBP 30,607,840 (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
25 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (35 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
31 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
21 July 2022	Appointment of Mr Nathan John Best as a director on 4 July 2022 (2 pages)
13 July 2022	Termination of appointment of Else Christina Hamilton as a secretary on 4 July 2022 (1 page)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
13 July 2022	Appointment of Mr Scott William Maud as a secretary on 4 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
7 April 2022	Full accounts made up to 31 December 2020 (44 pages)
31 March 2022	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
31 March 2022	Change of details for Transserv Uk Limited as a person with significant control on 31 March 2022 (2 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
2 September 2021	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU United Kingdom to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW on 2 September 2021 (1 page)
1 September 2021	Confirmation statement made on 21 August 2021 with updates (5 pages)
20 August 2021	Registered office address changed from 16 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU on 20 August 2021 (1 page)
27 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2021	Termination of appointment of Ross Craig Young as a secretary on 12 April 2021 (1 page)
13 April 2021	Appointment of Else Christina Hamilton as a secretary on 12 April 2021 (2 pages)
13 April 2021	Appointment of Scott Maud as a director on 12 April 2021 (2 pages)
12 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 15,050,002 (3 pages)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 March 2021	Termination of appointment of Ross Craig Young as a director on 25 March 2021 (1 page)
30 March 2021	Termination of appointment of Steven John Holmes as a director on 25 March 2021 (1 page)
16 February 2021	Full accounts made up to 31 March 2020 (37 pages)
18 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 7,050,002 (4 pages)
30 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
30 September 2020	Termination of appointment of Ivan Samuel Stevenson as a director on 29 September 2020 (1 page)
1 September 2020	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020 (2 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
26 February 2020	Termination of appointment of Roger Justin Bracken as a director on 5 February 2020 (1 page)
9 October 2019	Full accounts made up to 31 March 2019 (30 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (30 pages)
22 August 2018	Director's details changed for Mr Ross Craig Young on 31 January 2018 (2 pages)
22 August 2018	Secretary's details changed for Ross Craig Young on 31 January 2018 (1 page)
22 August 2018	Director's details changed for Ivan Samuel Stevenson on 7 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr Ross Craig Young on 31 January 2018 (2 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
6 June 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
29 September 2017	Full accounts made up to 31 March 2017 (29 pages)
29 September 2017	Full accounts made up to 31 March 2017 (29 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Roger Justin Bracken as a director on 10 February 2017 (2 pages)
24 May 2017	Appointment of Mr Roger Justin Bracken as a director on 10 February 2017 (2 pages)
7 October 2016	Full accounts made up to 31 March 2016 (29 pages)
7 October 2016	Full accounts made up to 31 March 2016 (29 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
13 April 2016	Termination of appointment of Linda Elizabeth Young as a director on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Linda Elizabeth Young as a director on 31 March 2016 (1 page)
16 March 2016	Appointment of Mrs Linda Elizabeth Young as a director on 5 May 2015 (2 pages)
16 March 2016	Appointment of Mrs Linda Elizabeth Young as a director on 5 May 2015 (2 pages)
4 October 2015	Full accounts made up to 31 March 2015 (18 pages)
4 October 2015	Full accounts made up to 31 March 2015 (18 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,002 (7 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,002 (7 pages)
24 April 2015	Section 519 auditor's resignation (1 page)
24 April 2015	Section 519 auditor's resignation (1 page)
2 April 2015	Termination of appointment of Linda Elizabeth Young as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Linda Elizabeth Young as a director on 31 March 2015 (1 page)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,002 (8 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,002 (8 pages)
15 July 2014	Full accounts made up to 31 March 2014 (19 pages)
15 July 2014	Full accounts made up to 31 March 2014 (19 pages)
23 January 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
23 January 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
29 November 2013	Termination of appointment of Ronald D'silva as a director (1 page)
29 November 2013	Termination of appointment of Ronald D'silva as a director (1 page)
29 November 2013	Appointment of Steven John Holmes as a director (2 pages)
29 November 2013	Appointment of Craig Scott Marshall as a director (2 pages)
29 November 2013	Appointment of Steven John Holmes as a director (2 pages)
29 November 2013	Appointment of Craig Scott Marshall as a director (2 pages)
29 October 2013	Satisfaction of charge 2 in full (4 pages)
29 October 2013	Satisfaction of charge 2 in full (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
29 October 2013	Satisfaction of charge 1 in full (4 pages)
28 October 2013	Director's details changed for Dr Ronald Patrick D'silva on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Dr Ronald Patrick D'silva on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Dr Ronald Patrick D'silva on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Dr Ronald Patrick D'silva on 25 October 2013 (2 pages)
20 September 2013	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 20 September 2013 (1 page)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,002 (7 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,002 (7 pages)
31 July 2013	Full accounts made up to 30 June 2013 (18 pages)
31 July 2013	Full accounts made up to 30 June 2013 (18 pages)
29 July 2013	Director's details changed for Mr Ross Craig Young on 5 April 2013 (2 pages)
29 July 2013	Secretary's details changed for Ross Craig Young on 5 April 2013 (2 pages)
29 July 2013	Secretary's details changed for Ross Craig Young on 5 April 2013 (2 pages)
29 July 2013	Director's details changed for Mr Ross Craig Young on 5 April 2013 (2 pages)
29 July 2013	Secretary's details changed for Ross Craig Young on 5 April 2013 (2 pages)
29 July 2013	Director's details changed for Mr Ross Craig Young on 5 April 2013 (2 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
2 August 2012	Full accounts made up to 30 June 2012 (16 pages)
2 August 2012	Full accounts made up to 30 June 2012 (16 pages)
2 July 2012	Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 2 July 2012 (1 page)
11 April 2012	Termination of appointment of William Young as a director (1 page)
11 April 2012	Termination of appointment of William Young as a director (1 page)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
4 August 2011	Full accounts made up to 30 June 2011 (16 pages)
4 August 2011	Full accounts made up to 30 June 2011 (16 pages)
23 December 2010	Appointment of Dr Ronald Patrick D'silva as a director ANNOTATION This form is a duplicate of the form AP01 registered on 21/12/2010 for Dr Ronald D'Silva. (3 pages)
23 December 2010	Termination of appointment of James Neville-O'brien as a director (1 page)
23 December 2010	Appointment of Dr Ronald Patrick D'silva as a director ANNOTATION This form is a duplicate of the form AP01 registered on 21/12/2010 for Dr Ronald D'Silva. (3 pages)
23 December 2010	Termination of appointment of James Neville-O'brien as a director (1 page)
21 December 2010	Appointment of Ronald Patrick D'silva as a director (2 pages)
21 December 2010	Termination of appointment of James Neville-O'brien as a director (1 page)
21 December 2010	Termination of appointment of James Neville-O'brien as a director (1 page)
21 December 2010	Appointment of Ronald Patrick D'silva as a director (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Full accounts made up to 30 June 2010 (16 pages)
5 August 2010	Full accounts made up to 30 June 2010 (16 pages)
12 May 2010	Appointment of Ross Craig Young as a director (2 pages)
12 May 2010	Appointment of Ross Craig Young as a director (2 pages)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Secretary's change of particulars / ross young / 21/08/2009 (1 page)
21 August 2009	Director's change of particulars / james neville-o'brien / 21/08/2009 (1 page)
21 August 2009	Director's change of particulars / james neville-o'brien / 21/08/2009 (1 page)
21 August 2009	Secretary's change of particulars / ross young / 21/08/2009 (1 page)
31 July 2009	Full accounts made up to 30 June 2009 (16 pages)
31 July 2009	Full accounts made up to 30 June 2009 (16 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 August 2008	Director's change of particulars / james neville-o'brien / 21/08/2008 (1 page)
27 August 2008	Director's change of particulars / ivan stevenson / 21/08/2008 (1 page)
27 August 2008	Director's change of particulars / ivan stevenson / 21/08/2008 (1 page)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / james neville-o'brien / 21/08/2008 (1 page)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / ivan stevenson / 01/07/2008 (1 page)
13 August 2008	Director's change of particulars / ivan stevenson / 01/07/2008 (1 page)
1 August 2008	Full accounts made up to 30 June 2008 (16 pages)
1 August 2008	Full accounts made up to 30 June 2008 (16 pages)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 21/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 21/08/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
10 August 2007	Full accounts made up to 30 June 2007 (16 pages)
10 August 2007	Full accounts made up to 30 June 2007 (16 pages)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 21/08/06; full list of members (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 21/08/06; full list of members (3 pages)
8 August 2006	Full accounts made up to 30 June 2006 (16 pages)
8 August 2006	Full accounts made up to 30 June 2006 (16 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
30 August 2005	Registered office changed on 30/08/05 from: mazars the atrium park street west luton bedfordshire LU1 3BE (1 page)
30 August 2005	Return made up to 21/08/05; full list of members (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: mazars the atrium park street west luton bedfordshire LU1 3BE (1 page)
30 August 2005	Return made up to 21/08/05; full list of members (3 pages)
8 August 2005	Full accounts made up to 30 June 2005 (15 pages)
8 August 2005	Full accounts made up to 30 June 2005 (15 pages)
2 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Full accounts made up to 30 June 2004 (14 pages)
6 August 2004	Full accounts made up to 30 June 2004 (14 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
9 September 2003	Return made up to 21/08/03; full list of members (7 pages)
9 September 2003	Return made up to 21/08/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 30 June 2003 (14 pages)
15 August 2003	Full accounts made up to 30 June 2003 (14 pages)
11 July 2003	Registered office changed on 11/07/03 from: mazars the atrium park street west luton bedfordshire LU1 3BE (1 page)
11 July 2003	Registered office changed on 11/07/03 from: mazars the atrium park street west luton bedfordshire LU1 3BE (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
17 September 2002	Return made up to 21/08/02; full list of members (8 pages)
17 September 2002	Return made up to 21/08/02; full list of members (8 pages)
10 August 2002	Full accounts made up to 30 June 2002 (14 pages)
10 August 2002	Full accounts made up to 30 June 2002 (14 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
14 September 2001	Return made up to 21/08/01; full list of members (7 pages)
14 September 2001	Return made up to 21/08/01; full list of members (7 pages)
15 August 2001	Full accounts made up to 30 June 2001 (12 pages)
15 August 2001	Full accounts made up to 30 June 2001 (12 pages)
2 March 2001	Full accounts made up to 30 June 2000 (5 pages)
2 March 2001	Full accounts made up to 30 June 2000 (5 pages)
25 September 2000	Return made up to 21/08/00; full list of members (7 pages)
25 September 2000	Return made up to 21/08/00; full list of members (7 pages)
18 September 2000	Registered office changed on 18/09/00 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
13 September 2000	Certificate of authorisation to commence business and borrow (1 page)
13 September 2000	Ad 08/09/00--------- Â£ si 50000@1=50000 Â£ ic 4/50004 (2 pages)
13 September 2000	Certificate of authorisation to commence business and borrow (1 page)
13 September 2000	Application to commence business (2 pages)
13 September 2000	Ad 08/09/00--------- Â£ si 50000@1=50000 Â£ ic 4/50004 (2 pages)
13 September 2000	Application to commence business (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
5 May 2000	Memorandum and Articles of Association (11 pages)
5 May 2000	Memorandum and Articles of Association (11 pages)
2 May 2000	Company name changed leisure finance (D.D.) PLC\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed leisure finance (D.D.) PLC\certificate issued on 03/05/00 (2 pages)
18 February 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
18 February 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
28 September 1999	Return made up to 21/08/99; no change of members (5 pages)
28 September 1999	Return made up to 21/08/99; no change of members (5 pages)
1 April 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
1 April 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
29 March 1999	Full accounts made up to 31 August 1998 (7 pages)
29 March 1999	Full accounts made up to 31 August 1998 (7 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1998	Return made up to 21/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1998	Return made up to 21/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 1998	Ad 20/08/98--------- Â£ si 2@1 (2 pages)
24 September 1998	Ad 20/08/98--------- Â£ si 2@1 (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: temple chambers temple avenue london EC4Y 0HP (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1997	Incorporation (18 pages)
21 August 1997	Incorporation (18 pages)