Brasher Leisure Limited

Company Name	Brasher Leisure Limited
Directors	Adedotun Ademola Adegoke and Alastair Peter Orford Dick
Company Status	Liquidation
Company Number	00999421
Category	Private Limited Company
Incorporation Date	12 January 1971(53 years, 3 months ago)
Previous Name	Brasher And Wale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Adedotun Ademola Adegoke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(46 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Senior Buyer
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Alastair Peter Orford Dick
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(48 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Christopher William Brasher
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Retired
Correspondence Address	The White House Chaddleworth Newbury Berkshire RG20 7DY

Director Name	Shirley Juliet Brasher
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 21 November 2014)
Role	Tennis Coach And Journalist
Country of Residence	England
Correspondence Address	Oatlands Chaddleworth Berkshire RG20 7DY

Director Name	Mr Hugh William Brasher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (resigned 07 November 2017)
Role	Ceo And Chairman
Country of Residence	England
Correspondence Address	Ferry Cottage Riverside Twickenham Middx TW1 3DL

Secretary Name	Christopher William Brasher
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Navigators House River Lane Richmond Surrey TW10 7AG

Secretary Name	Mr Hugh William Brasher
Nationality	British
Status	Resigned
Appointed	01 October 1992(21 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferry Cottage Riverside Twickenham Middx TW1 3DL

Director Name	Mr Simon Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Station Road Hampton Twickenham Middlesex TW12 2BX

Director Name	Mrs Sarah Tanner
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(39 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2015)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 120 New Cavendish Street London W1W 6XX

Director Name	Mr Nick Matthew Pearson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(39 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 120 New Cavendish Street London W1W 6XX

Director Name	Mr Robert Henderson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2011)
Role	Retail Marketing Director
Country of Residence	United Kingdom
Correspondence Address	12 Station Road Hampton Twickenham Middlesex TW12 2BX

Director Name	Miss Michelle Justine David
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(40 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 120 New Cavendish Street London W1W 6XX

Director Name	Mrs Gillian Susan Emily Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2012(41 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2014)
Role	Marketing & Ecommerce Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 120 New Cavendish Street London W1W 6XX

Director Name	Mrs Claire Brasher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry Cottage Riverside Twickenham TW1 3DL

Director Name	Mr Shaun Michael Scanlon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(46 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Miss Rachel Isabel Lilian Stockton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(46 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2019)
Role	Head Of Customs And Vat
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Resigned
Appointed	07 November 2017(46 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Thomas James Piper
Status	Resigned
Appointed	01 July 2019(48 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 July 2022)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Contact

Website	sweatshop.co.uk
Telephone	08443325619
Telephone region	Unknown

Location

Registered Address	C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

556 at £1	Doanld Stuart Adams 6.81% Ordinary C
3.5k at £1	Hugh Brasher 43.19% Ordinary B
2k at £1	Sportsdirect.com Retail LTD 25.00% Ordinary B
2k at £1	Sports World International LTD 24.99% Ordinary A

Financials

Year	2014
Turnover	£23,933,648
Gross Profit	£10,054,986
Net Worth	£992,755
Cash	£5,860
Current Liabilities	£7,079,442

Accounts

Latest Accounts	25 April 2021 (3 years ago)
Next Accounts Due	28 April 2023 (overdue)
Accounts Category	Full
Accounts Year End	28 April

Returns

Latest Return	10 March 2022 (2 years, 1 month ago)
Next Return Due	24 March 2023 (overdue)

Charges

26 October 2012	Delivered on: 30 October 2012 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 property k/a 33 broad street teddington middlesex t/no SGL459039. Outstanding
28 August 2012	Delivered on: 8 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
31 January 2001	Delivered on: 17 February 2001 Persons entitled: Xscape Milton Keynes Limited Classification: Charge over stock-in-trade Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to all stock and all rights of bll in relation to any stock sold or delivered to bll; all bills of lading sea waybills shipping and transportation documents warrants delivery orders,etc; all sale proceeds thereof. See the mortgage charge document for full details. Outstanding
24 January 1980	Delivered on: 28 January 1980 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 10 the causeway, eddington, middlesex. Outstanding
4 August 1986	Delivered on: 5 August 1986 Satisfied on: 13 November 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 1986	Delivered on: 29 April 1986 Satisfied on: 13 November 2012 Persons entitled: Lloyds 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 31-33 & 35 broad street teddington, richmond upon thames. Fully Satisfied
24 January 1980	Delivered on: 28 January 1980 Satisfied on: 13 November 2012 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

13 January 2023	Registered office address changed from C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 13 January 2023 (2 pages)
9 January 2023	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 9 January 2023 (2 pages)
9 January 2023	Appointment of a voluntary liquidator (3 pages)
9 January 2023	Statement of affairs (8 pages)
28 July 2022	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 (1 page)
5 April 2022	Full accounts made up to 25 April 2021 (24 pages)
15 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
23 November 2021	Accounts for a small company made up to 29 April 2020 (22 pages)
6 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 September 2021	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Current accounting period shortened from 29 April 2020 to 28 April 2020 (1 page)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 28 April 2019 (24 pages)
1 July 2019	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 (2 pages)
25 June 2019	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 (2 pages)
26 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 April 2019	Change of details for Sportsdirect.Com Retail Limited as a person with significant control on 6 November 2017 (2 pages)
22 March 2019	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 (2 pages)
18 March 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 (1 page)
31 January 2019	Full accounts made up to 29 April 2018 (27 pages)
24 April 2018	All of the property or undertaking has been released from charge 2 (1 page)
14 March 2018	Full accounts made up to 30 April 2017 (27 pages)
13 March 2018	Cessation of Hugh William Brasher as a person with significant control on 16 November 2017 (1 page)
13 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
5 March 2018	Termination of appointment of Shaun Michael Scanlon as a director on 5 March 2018 (1 page)
16 February 2018	Satisfaction of charge 7 in full (1 page)
29 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
7 November 2017	Appointment of Mr Cameron John Olsen as a secretary on 7 November 2017 (2 pages)
7 November 2017	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Hugh William Brasher as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Claire Brasher as a director on 7 November 2017 (1 page)
7 November 2017	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Hugh William Brasher as a secretary on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Hugh William Brasher as a secretary on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Adedotun Ademola Adegoke as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Claire Brasher as a director on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Cameron John Olsen as a secretary on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW England to Unit a Brook Park East Shirebrook NG20 8RY on 7 November 2017 (1 page)
7 November 2017	Appointment of Mr Adedotun Ademola Adegoke as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Hugh William Brasher as a director on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW England to Unit a Brook Park East Shirebrook NG20 8RY on 7 November 2017 (1 page)
7 June 2017	Full accounts made up to 24 April 2016 (29 pages)
7 June 2017	Full accounts made up to 24 April 2016 (29 pages)
5 June 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
26 May 2017	Satisfaction of charge 6 in full (1 page)
26 May 2017	Satisfaction of charge 6 in full (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Appointment of Mr Shaun Michael Scanlon as a director on 30 March 2017 (2 pages)
5 April 2017	Appointment of Mr Shaun Michael Scanlon as a director on 30 March 2017 (2 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 June 2016	Full accounts made up to 26 April 2015 (23 pages)
16 June 2016	Full accounts made up to 26 April 2015 (23 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
9 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8,159 (6 pages)
9 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 8,159 (6 pages)
9 March 2016	Registered office address changed from 1st Floor Bischhiem House 19-20 Berners Street London W1T 3NW England to 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 1st Floor Bischhiem House 19-20 Berners Street London W1T 3NW England to 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 3rd Floor, 120 New Cavendish Street London W1W 6XX to 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 3rd Floor, 120 New Cavendish Street London W1W 6XX to 1st Floor, Bischhiem House 19-20 Berner Street London W1T 3NW on 9 March 2016 (1 page)
16 June 2015	Auditor's resignation (2 pages)
16 June 2015	Auditor's resignation (2 pages)
12 May 2015	Full accounts made up to 27 April 2014 (24 pages)
12 May 2015	Full accounts made up to 27 April 2014 (24 pages)
30 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 8,159 (6 pages)
30 March 2015	Appointment of Mrs Claire Brasher as a director on 2 February 2015 (2 pages)
30 March 2015	Appointment of Mrs Claire Brasher as a director on 2 February 2015 (2 pages)
30 March 2015	Appointment of Mrs Claire Brasher as a director on 2 February 2015 (2 pages)
30 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 8,159 (6 pages)
23 January 2015	Termination of appointment of Sarah Tanner as a director on 2 January 2015 (1 page)
23 January 2015	Termination of appointment of Sarah Tanner as a director on 2 January 2015 (1 page)
23 January 2015	Termination of appointment of Sarah Tanner as a director on 2 January 2015 (1 page)
5 December 2014	Termination of appointment of Michelle Justine David as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Michelle Justine David as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of Michelle Justine David as a director on 1 December 2014 (1 page)
21 November 2014	Termination of appointment of Nick Matthew Pearson as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Shirley Juliet Brasher as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Nick Matthew Pearson as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Shirley Juliet Brasher as a director on 21 November 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Susan Emily Thomas as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Susan Emily Thomas as a director on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Susan Emily Thomas as a director on 1 October 2014 (1 page)
8 September 2014	Registered office address changed from 12 Station Road Hampton Twickenham Middlesex TW12 2BX to 3Rd Floor, 120 New Cavendish Street London W1W 6XX on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 12 Station Road Hampton Twickenham Middlesex TW12 2BX to 3Rd Floor, 120 New Cavendish Street London W1W 6XX on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 12 Station Road Hampton Twickenham Middlesex TW12 2BX to 3Rd Floor, 120 New Cavendish Street London W1W 6XX on 8 September 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8,159 (8 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8,159 (8 pages)
5 February 2014	Full accounts made up to 28 April 2013 (30 pages)
5 February 2014	Full accounts made up to 28 April 2013 (30 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
26 September 2013	Statement of capital on 1 February 2013 GBP 8,159 (5 pages)
26 September 2013	Statement of capital on 1 February 2013 GBP 8,159 (5 pages)
26 September 2013	Statement of capital on 1 February 2013 GBP 8,159 (5 pages)
4 February 2013	Full accounts made up to 29 April 2012 (29 pages)
4 February 2013	Full accounts made up to 29 April 2012 (29 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 October 2012	Appointment of Mrs Gillian Susan Emily Thomas as a director (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Appointment of Mrs Gillian Susan Emily Thomas as a director (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 February 2012	Full accounts made up to 1 May 2011 (29 pages)
2 February 2012	Full accounts made up to 1 May 2011 (29 pages)
2 February 2012	Full accounts made up to 1 May 2011 (29 pages)
12 January 2012	Termination of appointment of Simon Bentley as a director (1 page)
12 January 2012	Termination of appointment of Simon Bentley as a director (1 page)
29 November 2011	Appointment of Miss Michelle Justine David as a director (2 pages)
29 November 2011	Appointment of Miss Michelle Justine David as a director (2 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
6 October 2011	Termination of appointment of Robert Henderson as a director (1 page)
6 October 2011	Termination of appointment of Robert Henderson as a director (1 page)
23 February 2011	Section 519 (1 page)
23 February 2011	Section 519 (1 page)
8 February 2011	Auditor's resignation (1 page)
8 February 2011	Auditor's resignation (1 page)
3 February 2011	Resignation of an auditor (2 pages)
3 February 2011	Resignation of an auditor (2 pages)
16 November 2010	Full accounts made up to 25 April 2010 (25 pages)
16 November 2010	Full accounts made up to 25 April 2010 (25 pages)
1 November 2010	Statement of capital on 22 January 2010 GBP 74,159 (6 pages)
1 November 2010	Statement of capital on 22 January 2010 GBP 74,159 (6 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
7 September 2010	Appointment of Mr Simon Bentley as a director (2 pages)
7 September 2010	Appointment of Mr Simon Bentley as a director (2 pages)
1 September 2010	Appointment of Mrs Sarah Tanner as a director (2 pages)
1 September 2010	Appointment of Mrs Sarah Tanner as a director (2 pages)
18 August 2010	Director's details changed for Hugh William Brasher on 24 May 2010 (2 pages)
18 August 2010	Appointment of Mr Robert Henderson as a director (2 pages)
18 August 2010	Director's details changed for Hugh William Brasher on 24 May 2010 (2 pages)
18 August 2010	Director's details changed for Mr Matthew Nicholas Pearson on 24 May 2010 (2 pages)
18 August 2010	Appointment of Mr Matthew Nicholas Pearson as a director (2 pages)
18 August 2010	Director's details changed for Mr Matthew Nicholas Pearson on 24 May 2010 (2 pages)
18 August 2010	Appointment of Mr Matthew Nicholas Pearson as a director (2 pages)
18 August 2010	Appointment of Mr Robert Henderson as a director (2 pages)
11 February 2010	Full accounts made up to 26 April 2009 (25 pages)
11 February 2010	Full accounts made up to 26 April 2009 (25 pages)
22 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 August 2009	Full accounts made up to 27 April 2008 (24 pages)
3 August 2009	Full accounts made up to 27 April 2008 (24 pages)
27 October 2008	Director and secretary's change of particulars / hugh brasher / 23/09/2008 (1 page)
27 October 2008	Director and secretary's change of particulars / hugh brasher / 23/09/2008 (1 page)
27 October 2008	Return made up to 30/09/08; full list of members (7 pages)
27 October 2008	Return made up to 30/09/08; full list of members (7 pages)
13 February 2008	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
13 February 2008	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
16 November 2007	Memorandum and Articles of Association (22 pages)
16 November 2007	Memorandum and Articles of Association (22 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
26 October 2007	Return made up to 30/09/07; full list of members (4 pages)
26 October 2007	Return made up to 30/09/07; full list of members (4 pages)
7 November 2006	Full accounts made up to 31 December 2005 (23 pages)
7 November 2006	Full accounts made up to 31 December 2005 (23 pages)
12 October 2006	Return made up to 30/09/06; full list of members (4 pages)
12 October 2006	Return made up to 30/09/06; full list of members (4 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of register of members (1 page)
15 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 December 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (24 pages)
7 November 2005	Full accounts made up to 31 December 2004 (24 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (21 pages)
21 October 2004	Full accounts made up to 31 December 2003 (21 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Â£ ic 210159/206159 10/11/03 Â£ sr 4000@1=4000 (1 page)
8 October 2004	Â£ ic 210159/206159 10/11/03 Â£ sr 4000@1=4000 (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (24 pages)
28 October 2003	Full accounts made up to 31 December 2002 (24 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2003	Return made up to 30/09/03; full list of members (7 pages)
26 October 2003	Â£ ic 228159/210159 03/02/03 Â£ sr 18000@1=18000 (1 page)
26 October 2003	Â£ sr 24400@1 03/12/01 (1 page)
26 October 2003	Â£ sr 11000@1 01/12/00 (1 page)
26 October 2003	Â£ sr 11000@1 01/12/00 (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Â£ sr 24400@1 03/12/01 (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Â£ ic 228159/210159 03/02/03 Â£ sr 18000@1=18000 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
25 October 2002	Return made up to 30/09/02; full list of members (8 pages)
25 October 2002	Return made up to 30/09/02; full list of members (8 pages)
17 June 2002	Registered office changed on 17/06/02 from: railshead road islesworth middlesex TW7 7BY (1 page)
17 June 2002	Registered office changed on 17/06/02 from: railshead road islesworth middlesex TW7 7BY (1 page)
21 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (19 pages)
25 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 February 2001	Particulars of mortgage/charge (5 pages)
17 February 2001	Particulars of mortgage/charge (5 pages)
21 December 2000	Return made up to 30/09/00; full list of members (8 pages)
21 December 2000	Return made up to 30/09/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
2 November 1999	Full accounts made up to 31 December 1998 (20 pages)
29 October 1999	Return made up to 30/09/99; no change of members (10 pages)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Director's particulars changed (1 page)
29 October 1999	Return made up to 30/09/99; no change of members (10 pages)
29 October 1999	Director's particulars changed (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1998	Return made up to 30/09/98; full list of members (10 pages)
2 November 1998	Return made up to 30/09/98; full list of members (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (17 pages)
20 October 1998	Full accounts made up to 31 December 1997 (17 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (17 pages)
17 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 1996	Â£ nc 130000/230000 22/10/96 (1 page)
1 November 1996	Particulars of contract relating to shares (3 pages)
1 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Ad 22/10/96--------- Â£ si 100000@1=100000 Â£ ic 128159/228159 (2 pages)
1 November 1996	Ad 22/10/96--------- Â£ si 100000@1=100000 Â£ ic 128159/228159 (2 pages)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Particulars of contract relating to shares (3 pages)
1 November 1996	Â£ nc 130000/230000 22/10/96 (1 page)
30 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1996	Particulars of contract relating to shares (3 pages)
30 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 October 1996	Ad 31/12/91--------- Â£ si 120000@1 (2 pages)
30 October 1996	Nc inc already adjusted 31/12/91 (1 page)
30 October 1996	Particulars of contract relating to shares (3 pages)
30 October 1996	Ad 31/12/91--------- Â£ si 120000@1 (2 pages)
30 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 October 1996	Nc inc already adjusted 31/12/91 (1 page)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
24 October 1995	Return made up to 30/09/95; no change of members (4 pages)
24 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
13 August 1987	Return made up to 25/06/86; full list of members (4 pages)
13 August 1987	Return made up to 25/06/86; full list of members (4 pages)
25 January 1980	Particulars of mortgage/charge (4 pages)
25 January 1980	Particulars of mortgage/charge (4 pages)
7 September 1977	Company name changed\certificate issued on 07/09/77 (4 pages)
7 September 1977	Company name changed\certificate issued on 07/09/77 (4 pages)
1 April 1971	Dir / sec appoint / resign (3 pages)
1 April 1971	Dir / sec appoint / resign (3 pages)
12 January 1971	Incorporation (18 pages)
12 January 1971	Incorporation (18 pages)

Brasher Leisure Limited

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