ADVENTURE FOREST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Appointment of Mr Bruce Garrod as a director on 2025-02-28 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Stephen Wren as a director on 2022-02-25 |
| 23/02/2223 February 2022 | Notification of Go Ape Eot Limited as a person with significant control on 2021-10-21 |
| 23/02/2223 February 2022 | Cessation of Rebecca Kathleen Sarah Mayhew as a person with significant control on 2021-10-21 |
| 23/02/2223 February 2022 | Cessation of Tristram Thomas Burke Mayhew as a person with significant control on 2021-10-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 09/11/219 November 2021 | Particulars of variation of rights attached to shares |
| 09/11/219 November 2021 | Particulars of variation of rights attached to shares |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 08/11/218 November 2021 | Appointment of Mr Stephen Wren as a director on 2021-11-04 |
| 05/11/215 November 2021 | Appointment of Mr Douglas Garden as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Rebecca Kathleen Sarah Mayhew as a secretary on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of William James Kennedy Galbraith as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Tristram Thomas Burke Mayhew as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Rebecca Kathleen Sarah Mayhew as a director on 2021-11-04 |
| 05/11/215 November 2021 | Appointment of Mrs Joanne Marie O'boyle as a director on 2021-11-04 |
| 05/11/215 November 2021 | Appointment of Mr Benjamin Davies as a director on 2021-11-04 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057509230003 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057509230004 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JON NOAKES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES KENNEDY GALBRAITH / 10/12/2019 |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR NICHOLAS HALL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR JON NOAKES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | ALTER ARTICLES 29/01/2018 |
| 13/02/1813 February 2018 | ARTICLES OF ASSOCIATION |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT 1, FORNHAM BUSINESS COURT THE DRIFT FORNHAM ST. MARTIN BURY ST. EDMUNDS SUFFOLK IP31 1SL |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSITER |
| 27/09/1627 September 2016 | ADOPT ARTICLES 26/08/2016 |
| 27/09/1627 September 2016 | SUB-DIVISION 26/08/16 |
| 26/09/1626 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 135 |
| 16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DAVID CHAMPION MACE |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NICHOLAS HALL |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057509230002 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM THOMAS BURKE MAYHEW / 14/10/2014 |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN SARAH MAYHEW / 14/10/2014 |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN SARAH MAYHEW / 14/10/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HARGRAVE HALL CHURCH LANE HARGRAVE BURY ST EDMUNDS SUFFOLK IP29 5HH |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ADOPT ARTICLES 12/02/2014 |
| 13/03/1413 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 116.90 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN SARAH MAYHEW / 27/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTRAM THOMAS BURKE MAYHEW / 27/03/2012 |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 28/07/1128 July 2011 | SECTION 519 |
| 14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON TRISTRAM THOMAS BURKE MAYHEW / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN SARAH MAYHEW / 07/04/2011 |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JEROME PATRICK BURKE MAYHEW / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATHLEEN SARAH MAYHEW / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON TRISTRAM THOMAS BURKE MAYHEW / 02/12/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR IVEAGH |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIV 20/09/06 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED BONDCO 1149 LIMITED CERTIFICATE ISSUED ON 10/07/06 |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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