| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name ADV. ALDERLEY LTD |
| 2024-04-08 |
update name ADV. ALDERLEY LTD => WILD SHORE BLACKPOOL LTD |
| 2023-07-07 |
insert company_previous_name ADV. (LIVERPOOL) LTD |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-07 |
update name ADV. (LIVERPOOL) LTD => ADV. ALDERLEY LTD |
| 2023-06-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents COMPANY NAME CHANGED ADV. (LIVERPOOL) LTD
CERTIFICATE ISSUED ON 23/06/23 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-12-07 |
delete address 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN UNITED KINGDOM EH3 8EJ |
| 2021-12-07 |
insert address 39 HIGH STREET EAST LINTON EAST LOTHIAN SCOTLAND EH40 3AA |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODHEAD |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
5 ATHOLL CRESCENT EDINBURGH
MIDLOTHIAN
EH3 8EJ
UNITED KINGDOM |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-13 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2021-11-30 |
| 2020-06-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVENTURE H2O HOLDINGS LIMITED / 23/03/2019 |
| 2020-01-07 |
update statutory_documents CESSATION OF SANDY NAIRN AS A PSC |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM WILLIAM, DOBSON MARK |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WOODHEAD |
| 2019-05-07 |
update account_ref_day 31 => 28 |
| 2019-05-07 |
update account_ref_month 12 => 2 |
| 2019-04-17 |
update statutory_documents CURREXT FROM 31/12/2019 TO 28/02/2020 |
| 2019-04-07 |
insert company_previous_name ADVENTURE H2O (THREE) LIMITED |
| 2019-04-07 |
update name ADVENTURE H2O (THREE) LIMITED => ADV. (LIVERPOOL) LTD |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDY NAIRN |
| 2019-03-22 |
update statutory_documents COMPANY NAME CHANGED ADVENTURE H2O (THREE) LIMITED
CERTIFICATE ISSUED ON 22/03/19 |
| 2018-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |