ADVENTURE ON ICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/01/231 January 2023 | Micro company accounts made up to 2022-03-31 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 27/11/2127 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 270 COLCHESTER ROAD IPSWICH IP4 4QY ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O CHRISTINE MCLEAN 9 FAIRFIELD GARDENS PORTSLADE BRIGHTON BN41 2BJ ENGLAND |
| 24/12/1624 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, NO UPDATES |
| 03/12/163 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 31/08/2016 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 22 POWNALL ROAD IPSWICH IP3 0DS |
| 28/11/1628 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 18/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 31/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O NICHOLAS MARK SLATER 22 POWNALL ROAD POWNALL ROAD IPSWICH IP3 0DS ENGLAND |
| 15/01/1515 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/01/1515 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1420 September 2014 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM C/O C/O NO 3 56 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1PN |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 05/07/2013 |
| 05/07/135 July 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 05/07/2013 |
| 05/07/135 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/135 July 2013 | SAIL ADDRESS CREATED |
| 04/06/134 June 2013 | DISS40 (DISS40(SOAD)) |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O NICHOLAS M SLATER 22 POWNALL ROAD IPSWICH SUFFOLK IP3 0DS ENGLAND |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 09/12/2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O MR N M SLATER UNIT 3 56 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1PN UNITED KINGDOM |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/12/0913 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 22 POWNALL ROAD IPSWICH SUFFOLK IP3 0DS |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SLATER / 11/12/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 3 ATLINGWOTH HOUSE 56 MARINE PARADE, BRIGHTON EAST SUSSEX BN2 1PN |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOWARTH |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 3 ATLINGWOTH HOUSE 56 MARINE PARADE, BRIGHTON EAST SUSSEX BN2 1PN |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 63 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: GLENASK HOUSE POPESWOOD ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4AD |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: KERENSA 29 FARLEY COPSE BINFIELD BRACKNELL BERKSHIRE RG42 1PF |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 83A QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1LG |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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