ACKERS ADVENTURE

Company Documents

DateDescription
14/02/2514 February 2025 Termination of appointment of Lydia Honey as a director on 2025-02-14

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02/12/242 December 2024 Accounts for a small company made up to 2024-03-31

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23/08/2423 August 2024 Appointment of Mrs Emma Martin as a director on 2024-08-21

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20/06/2420 June 2024 Appointment of Mr Marghoob Mohamed as a director on 2024-06-19

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19/04/2419 April 2024 Appointment of Miss Lydia Honey as a director on 2024-04-17

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16/10/2316 October 2023 Accounts for a small company made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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20/01/2320 January 2023 Appointment of Mr David Bateman as a director on 2023-01-18

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13/10/2213 October 2022 Accounts for a small company made up to 2022-03-31

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20/09/2220 September 2022 Termination of appointment of Diana Judith Wheeler as a director on 2022-09-16

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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04/04/224 April 2022 Termination of appointment of Stephanie Marie Prior as a director on 2022-03-22

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13/12/2113 December 2021 Termination of appointment of Norman Davies as a director on 2021-12-01

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01/11/211 November 2021 Accounts for a small company made up to 2021-03-31

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20/10/2120 October 2021 Notification of Tracy Lawrence Wassall as a person with significant control on 2021-10-19

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13/10/2113 October 2021 Confirmation statement made on 2021-09-23 with no updates

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13/10/2113 October 2021 Cessation of Norman Davies as a person with significant control on 2021-10-01

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17/01/1517 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052393650001

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09/12/149 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/10/1421 October 2014 23/09/14 NO MEMBER LIST

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 23/09/13 NO MEMBER LIST

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 23/09/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/11/113 November 2011 23/09/11 NO MEMBER LIST

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 01/04/2011

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26/10/1026 October 2010 DIRECTOR APPOINTED CHRISTOPHER MARK STROUD

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 23/09/2010

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC EAMES

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07/10/107 October 2010 23/09/10 NO MEMBER LIST

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LAWRENCE WASSALL / 23/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUDITH WHEELER / 23/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EILEEN KING / 23/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HERBERT MOULDEN / 23/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARIR PRIOR / 23/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DELARGY / 23/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLANDS / 23/09/2010

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27/11/0927 November 2009 23/09/09 NO MEMBER LIST

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02/10/092 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/03/0923 March 2009 DIRECTOR APPOINTED GILLIAN EILEEN KING

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22/01/0922 January 2009 DIRECTOR APPOINTED TRACY LAWRENCE WASSALL

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/08 FROM: GISTERED OFFICE CHANGED ON 30/12/2008 FROM ACKERS BASE CAMP GOLDEN HILLOCK ROAD SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 2PY

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20/10/0820 October 2008 ANNUAL RETURN MADE UP TO 23/09/08

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM WAVERLEY CANAL BASIN SMALL HEATH HIGHWAY BIRMINGHAM WEST MIDLANDS B10 0DQ

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05/11/075 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 ANNUAL RETURN MADE UP TO 23/09/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 ANNUAL RETURN MADE UP TO 23/09/06

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11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/10/0531 October 2005 DIRECTOR RESIGNED

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24/10/0524 October 2005 ANNUAL RETURN MADE UP TO 23/09/05

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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