ADVENTURE PARC SNOWDONIA - History of Changes


DateDescription
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