Date | Description |
2025-04-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2025-04-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2025-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082209780004 |
2025-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2025 FROM
21 OAKLAND HOUSE
HOPE CARR ROAD
LEIGH
LANCASHIRE
WN7 3ET |
2025-03-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00029790,00008123 |
2025-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082209780001 |
2025-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082209780002 |
2025-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082209780003 |
2025-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082209780005 |
2025-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082209780006 |
2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, NO UPDATES |
2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WOOD |
2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE HITCHEN |
2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HITCHEN |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
2023-09-07 |
update account_ref_month 1 => 5 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-02-29 |
2023-08-01 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-03 |
delete source_ip 167.71.137.73 |
2023-01-03 |
insert source_ip 15.197.142.173 |
2023-01-03 |
insert source_ip 3.33.152.147 |
2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BAKER |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN SMITH |
2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AINSCOUGH / 03/03/2022 |
2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN EVERLEY |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
2021-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP RICHARD WATSON / 01/04/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-07 |
update num_mort_charges 4 => 6 |
2020-03-07 |
update num_mort_outstanding 4 => 6 |
2020-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082209780005 |
2020-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082209780006 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
2019-10-14 |
update statutory_documents 06/03/19 STATEMENT OF CAPITAL GBP 19425100 |
2019-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-05-07 |
update num_mort_charges 3 => 4 |
2019-05-07 |
update num_mort_outstanding 3 => 4 |
2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082209780004 |
2019-03-26 |
update statutory_documents ADOPT ARTICLES 25/02/2019 |
2018-11-07 |
update account_category AUDITED ABRIDGED => FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
2018-08-07 |
insert company_previous_name CONWY ADVENTURE LEISURE LIMITED |
2018-08-07 |
update name CONWY ADVENTURE LEISURE LIMITED => ADVENTURE PARC SNOWDONIA LIMITED |
2018-07-09 |
update statutory_documents COMPANY NAME CHANGED CONWY ADVENTURE LEISURE LIMITED
CERTIFICATE ISSUED ON 09/07/18 |
2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HITCHEN |
2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE LOUISE HITCHEN |
2018-06-18 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 17425100 |
2018-06-18 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 17125100 |
2018-05-14 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 9850075 |
2018-05-14 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 11150075 |
2018-04-30 |
update statutory_documents ADOPT ARTICLES 03/04/2018 |
2018-04-17 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 8700075 |
2018-04-17 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 8540075 |
2018-04-17 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 8750075 |
2018-04-17 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 8850075 |
2018-04-17 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 8640075 |
2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN EVERLEY |
2017-10-27 |
update statutory_documents 31/01/17 AUDITED ABRIDGED |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP RICHARD WATSON |
2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELLY |
2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON |
2016-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-03-14 |
update statutory_documents 27/01/2016 |
2016-03-14 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 8420075 |
2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
2015-12-07 |
update account_ref_day 30 => 31 |
2015-12-07 |
update account_ref_month 9 => 1 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2016-10-31 |
2015-11-09 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/01/2016 |
2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
2015-09-07 |
update num_mort_charges 2 => 3 |
2015-09-07 |
update num_mort_outstanding 2 => 3 |
2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD NELSON |
2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082209780003 |
2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-06-05 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 3320075 |
2015-06-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-06-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-05-07 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 2320075 |
2015-03-26 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 1320075 |
2014-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-12-10 |
update statutory_documents ALTER ARTICLES 12/11/2014 |
2014-10-07 |
delete address 21 OAKLAND HOUSE HOPE CARR ROAD LEIGH LANCASHIRE UNITED KINGDOM WN7 3ET |
2014-10-07 |
insert address 21 OAKLAND HOUSE HOPE CARR ROAD LEIGH LANCASHIRE WN7 3ET |
2014-10-07 |
update num_mort_charges 0 => 2 |
2014-10-07 |
update num_mort_outstanding 0 => 2 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
2014-09-29 |
update statutory_documents 19/09/14 FULL LIST |
2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AINSCOUGH / 07/08/2014 |
2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082209780001 |
2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082209780002 |
2014-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-19 => 2015-06-30 |
2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2013-10-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-10-07 |
update returns_last_madeup_date null => 2013-09-19 |
2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
2013-09-30 |
update statutory_documents 19/09/13 FULL LIST |
2012-11-08 |
update statutory_documents ADOPT ARTICLES 24/10/2012 |
2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN AINSCOUGH |
2012-11-02 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 75 |
2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN AINSCOUGH |
2012-10-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVIES |
2012-10-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN THOMAS CONNELLY |
2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT
MANCHESTER
M2 3WQ
UNITED KINGDOM |
2012-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |