ADVENTURE CAFE LTD


Registered number: 04609237
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Name: ADVENTURE CAFE LTD
ADVENTURE CAFE LIMITED
Address: 22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON, SOMERSET, TA11 6SB
Incorporation Date: 2002-12-05

Company status: Active


Company Documents

date name form type
2022-12-14 CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES CS01
2022-10-25 APPOINTMENT TERMINATED, SECRETARY NADINE MCLAUGHLIN TM02
2022-04-05 REGISTRATION OF A CHARGE / CHARGE CODE 046092370002 MR01
2022-10-31 31/03/22 UNAUDITED ABRIDGED AA
2022-10-25 DIRECTOR APPOINTED MS RACHEL ELIZABETH CHARD AP01
2022-10-25 APPOINTMENT TERMINATED, DIRECTOR NADINE MCLAUGHLIN TM01
2021-12-17 CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES CS01
2021-11-02 DIRECTOR APPOINTED MR JONATHAN PHILLIP ELLIS SMITH AP01
2021-11-12 31/03/21 UNAUDITED ABRIDGED AA
2021-12-17 CESSATION OF NADINE MICHELLE MCLAUGHLIN AS A PSC PSC07
2021-11-02 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN TM01
2021-12-17 CESSATION OF RICHARD TIMOTHY MCLAUGHLIN AS A PSC PSC07
2021-12-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILLIP ELLIS SMITH PSC01
2020-11-09 31/03/20 UNAUDITED ABRIDGED AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES CS01
2019-12-06 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES CS01
2019-09-18 31/03/19 UNAUDITED ABRIDGED AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES CS01
2018-09-19 31/03/18 UNAUDITED ABRIDGED AA
2017-05-10 10/05/17 STATEMENT OF CAPITAL GBP 15002 SH01
2017-12-13 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES CS01
2017-05-10 10/05/17 STATEMENT OF CAPITAL GBP 15002 SH01
2017-10-26 RETURN OF PURCHASE OF OWN SHARES SH03
2017-09-26 31/03/17 UNAUDITED ABRIDGED AA
2017-10-26 31/08/17 STATEMENT OF CAPITAL GBP 2 SH06
2016-12-06 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-11-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-10 05/12/15 FULL LIST AR01
2014-01-02 05/12/13 FULL LIST AR01
2014-12-09 05/12/14 FULL LIST AR01
2014-10-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-17 05/12/11 FULL LIST AR01
2012-12-18 05/12/12 FULL LIST AR01
2012-01-17 REGISTERED OFFICE CHANGED ON 17/01/2012 FROMTHE OAST 62 BELL ROADSITTINGBOURNEKENTME10 4HEENGLAND AD01
2011-11-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-06 05/12/09 FULL LIST AR01
2010-12-13 05/12/10 FULL LIST AR01
2009-12-16 SAIL ADDRESS CREATED AD02
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE MICHELLE MCLAUGHLIN / 01/10/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY MCLAUGHLIN / 01/10/2009 CH01
2009-01-27 REGISTERED OFFICE CHANGED ON 27/01/2009 FROMUNIT 1 ST GEORGES BUSINESS PARKCASTLE ROADSITTINGBOURNEKENTME10 3TB 287
2009-01-27 LOCATION OF DEBENTURE REGISTER 190
2009-11-11 SECRETARY'S CHANGE OF PARTICULARS / NADINE MICHELLE MCLAUGHLIN / 01/10/2009 CH03
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-11-11 REGISTERED OFFICE CHANGED ON 11/11/2009 FROMUNIT C1 ST. GEORGES BUSINESS PARK, CASTLE ROADSITTINGBOURNEKENTME10 3TBUNITED KINGDOM AD01
2009-01-27 LOCATION OF REGISTER OF MEMBERS 353
2008-01-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-04 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:64 HIGH STREETROCHESTERKENT ME1 1JY 287
2008-01-22 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-14 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s

Last update: 2024-09-29 13:01:23