ALPINE DESIGNS AND ADVENTURES LIMITED


Registered number: 05835132
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Name: ALPINE DESIGNS AND ADVENTURES LIMITED
ALPINE DESIGNS AND ADVENTURES LTD
Address: PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Incorporation Date: 2006-06-02

Company status: Active


Company Documents

date name form type
2022-06-06 CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES CS01
2022-06-30 30/06/21 TOTAL EXEMPTION FULL AA
2021-04-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-04-10 ADOPT ARTICLES 18/03/2021 RES01
2021-04-01 30/06/20 TOTAL EXEMPTION FULL AA
2021-04-14 ARTICLES OF ASSOCIATION MEM/ARTS
2021-04-14 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-06-07 CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES CS01
2020-06-03 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2020-04-08 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-10 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2016-09-22 SECRETARY'S CHANGE OF PARTICULARS / LEONIE ETHERINGTON / 21/09/2016 CH03
2016-09-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVE ETHERINGTON / 21/09/2016 CH01
2016-09-22 SECRETARY'S CHANGE OF PARTICULARS / LEONIE ETHERINGTON / 21/09/2016 CH03
2016-06-14 02/06/16 FULL LIST AR01
2016-01-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVE ETHERINGTON / 21/09/2016 CH01
2016-09-22 REGISTERED OFFICE CHANGED ON 22/09/2016 FROMREPTON MANOR REPTON AVENUEASHFORDKENTTN23 3GP AD01
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM13 HIGHPOINT BUSINESS VILLAGEHENWOODASHFORDKENTTN24 8DH AD01
2015-03-02 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-18 02/06/15 FULL LIST AR01
2014-02-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-13 02/06/14 FULL LIST AR01
2013-03-06 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-25 02/06/13 FULL LIST AR01
2012-06-11 02/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVE ETHERINGTON / 26/08/2010 CH01
2011-06-17 SECRETARY'S CHANGE OF PARTICULARS / LEONIE ETHERINGTON / 26/08/2010 CH03
2011-02-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-17 02/06/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVE ETHERINGTON / 21/04/2010 CH01
2010-06-14 SECRETARY'S CHANGE OF PARTICULARS / LEONIE ETHERINGTON / 21/04/2010 CH03
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-14 02/06/10 FULL LIST AR01
2009-06-17 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-04-07 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-07-24 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-04-27 COMPANY NAME CHANGEDALPINE DESIGNS LIMITEDCERTIFICATE ISSUED ON 27/04/07 CERTNM
2006-08-21 REGISTERED OFFICE CHANGED ON 21/08/06 FROM:1 WATERWORKS COTTAGESPALESGATE LANECROWBOROUGHEAST SUSSEX TN6 3HZ 287
2006-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-03-15 03:00:46