ADVENTURE CAFE LTD

04609237
22 WESSEX PARK BANCOMBE BUSINESS ESTATE SOMERTON TA11 6SB

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 9 Buy now
23 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 accounts Annual Accounts 9 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 accounts Annual Accounts 9 Buy now
25 Oct 2022 officers Appointment of director (Ms Rachel Elizabeth Chard) 2 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Nadine Michelle Mclaughlin) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Nadine Michelle Mclaughlin) 1 Buy now
05 Apr 2022 mortgage Registration of a charge 13 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
02 Nov 2021 officers Termination of appointment of director (Richard Timothy Mclaughlin) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr Jonathan Phillip Ellis Smith) 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 9 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 9 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 8 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2017 capital Notice of cancellation of shares 4 Buy now
26 Oct 2017 capital Return of purchase of own shares 3 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 8 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
31 Jul 2015 accounts Annual Accounts 8 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 5 Buy now
06 Jan 2013 accounts Annual Accounts 4 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 accounts Annual Accounts 5 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 address Change Sail Address Company 1 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 officers Change of particulars for director (Richard Timothy Mclaughlin) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mrs Nadine Michelle Mclaughlin) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Nadine Michelle Mclaughlin) 1 Buy now
02 Feb 2009 accounts Annual Accounts 5 Buy now
27 Jan 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
27 Jan 2009 address Location of debenture register 1 Buy now
27 Jan 2009 address Location of register of members 1 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from unit 1 st georges business park castle road sittingbourne kent ME10 3TB 1 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
22 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jan 2008 annual-return Return made up to 05/12/07; full list of members 3 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 64 high street rochester kent ME1 1JY 1 Buy now
22 Nov 2007 accounts Annual Accounts 5 Buy now
03 Feb 2007 accounts Annual Accounts 6 Buy now
23 Jan 2007 annual-return Return made up to 05/12/06; full list of members 7 Buy now
14 Feb 2006 annual-return Return made up to 05/12/05; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 6 Buy now
31 Jan 2005 annual-return Return made up to 05/12/04; full list of members 7 Buy now
10 Dec 2004 capital Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
08 Oct 2004 accounts Annual Accounts 5 Buy now
30 Dec 2003 annual-return Return made up to 05/12/03; full list of members 6 Buy now
07 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
22 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 officers New secretary appointed 2 Buy now
09 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 officers Director resigned 1 Buy now
05 Dec 2002 incorporation Incorporation Company 9 Buy now