DEKONING LEISURE GROUP LTD
Overview
| Company Name | DEKONING LEISURE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03989208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEKONING LEISURE GROUP LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DEKONING LEISURE GROUP LTD located?
| Registered Office Address | 9 Riverside Waters Meeting Road BL1 8TU Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEKONING LEISURE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL ELEVATION SERVICES LIMITED | May 09, 2000 | May 09, 2000 |
What are the latest accounts for DEKONING LEISURE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DEKONING LEISURE GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | Yes |
What are the latest filings for DEKONING LEISURE GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||
Director's details changed for Mr Jan De-Koning on Jun 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Amanda De-Koning on Jun 05, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Amanda De-Koning on Jun 05, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jake Dekoning as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 039892080002 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||
Appointment of Mr Jake Dekoning as a director on Jun 16, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||
Notification of Jan De-Koning as a person with significant control on Apr 24, 2019 | 2 pages | PSC01 | ||||||
Cessation of Jan De-Koning as a person with significant control on Apr 24, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 24, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Jan Dekoning on Apr 23, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Amanda De.Koning on Apr 23, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Amanda De.Koning on Apr 23, 2019 | 1 pages | CH03 | ||||||
Who are the officers of DEKONING LEISURE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE-KONING, Amanda | Secretary | Waterloo Street M8 5XF Crumpsall Nederlands United Kingdom | British | Co Director | 70129990004 | |||||
| DE-KONING, Amanda | Director | Riverside Waters Meeting Road BL1 8TU Bolton 9 | United Kingdom | British | Director | 70129990005 | ||||
| DE-KONING, Jan | Director | Riverside Waters Meeting Road BL1 8TU Bolton 9 | United Kingdom | British | Company Director | 110857900003 | ||||
| CRITERION CORPORATE SERVICES LIMITED | Secretary | 41 Chester Street CH6 5BL Flint Flintshire | 60194420003 | |||||||
| DEKONING, Evan Jan | Director | Manchester Road Walmersley BL9 5NL Bury Shipperbottom Barn Lancashire England | United Kingdom | British | Travelling Showman | 205405310001 | ||||
| DEKONING, Jake | Director | Riverside Waters Meeting Road BL1 8TU Bolton 9 | United Kingdom | British | Director | 205624530001 | ||||
| DEKONING, Jake | Director | Manchester Road Walmersley BL9 5NL Bury Shipperbottom Barn Lancashire England | United Kingdom | British | Travelling Showman | 205624530001 | ||||
| GORE, Patricia Ann | Director | Nederlands Waterloo Street M8 5XF Crumpsall Manchester | British | Amusement Arcade | 76474380001 | |||||
| ROWLANDS, Clifford | Director | 22 Ffordd Ddyfrdwy Mostyn CH8 9PE Holywell Clwyd | British | Company Director | 49201880001 | |||||
| WHITE, Gina | Director | 10 Llys Penyffordd LL18 6HJ Rhuddlan Clwyd | Wales | British | Amusement Caterer | 101776820001 |
Who are the persons with significant control of DEKONING LEISURE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan De-Koning | Apr 24, 2019 | Riverside Waters Meeting Road BL1 8TU Bolton 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jan De-Koning | Jun 30, 2016 | Riverside Waters Meeting Road BL1 8TU Bolton 9 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda De-Koning | Jun 30, 2016 | Riverside Waters Meeting Road BL1 8TU Bolton 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0