ADVENTURE PARC SNOWDONIA LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Notice of deemed approval of proposals

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26/04/2526 April 2025 Statement of administrator's proposal

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12/04/2512 April 2025 Statement of affairs with form AM02SOA

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24/03/2524 March 2025 Satisfaction of charge 082209780004 in full

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21/03/2521 March 2025 Registered office address changed from 21 Oakland House Hope Carr Road Leigh Lancashire WN7 3ET to 340 Deansgate Manchester M3 4LY on 2025-03-21

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21/03/2521 March 2025 Appointment of an administrator

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07/03/257 March 2025 Satisfaction of charge 082209780002 in full

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07/03/257 March 2025 Satisfaction of charge 082209780003 in full

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07/03/257 March 2025 Satisfaction of charge 082209780001 in full

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21/01/2521 January 2025 Satisfaction of charge 082209780006 in full

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21/01/2521 January 2025 Satisfaction of charge 082209780005 in full

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10/10/2410 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Termination of appointment of James Wood as a director on 2024-09-30

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11/06/2411 June 2024 Appointment of Mr James Wood as a director on 2024-06-07

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11/06/2411 June 2024 Termination of appointment of Stephen Hitchen as a director on 2024-06-07

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11/06/2411 June 2024 Termination of appointment of Danielle Louise Hitchen as a director on 2024-06-07

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29/02/2429 February 2024 Full accounts made up to 2023-05-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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08/09/238 September 2023 Termination of appointment of Barry John Smith as a director on 2023-09-07

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01/08/231 August 2023 Previous accounting period extended from 2023-01-31 to 2023-05-31

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07/11/227 November 2022 Termination of appointment of David Philip Richard Watson as a director on 2022-11-01

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10/10/2210 October 2022 Full accounts made up to 2022-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Termination of appointment of Justin Keith Everley as a director on 2021-10-21

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03/10/213 October 2021 Confirmation statement made on 2021-09-19 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/11/171 November 2017 DIRECTOR APPOINTED MR JUSTIN EVERLEY

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27/10/1727 October 2017 31/01/17 AUDITED ABRIDGED

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MR DAVID PHILIP RICHARD WATSON

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELLY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON

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14/03/1614 March 2016 27/01/2016

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14/03/1614 March 2016 ARTICLES OF ASSOCIATION

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14/03/1614 March 2016 31/01/16 STATEMENT OF CAPITAL GBP 8420075

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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09/11/159 November 2015 CURREXT FROM 30/09/2015 TO 31/01/2016

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR APPOINTED MR PHILIP EDWARD NELSON

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082209780003

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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15/06/1515 June 2015 VARYING SHARE RIGHTS AND NAMES

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05/06/155 June 2015 28/05/15 STATEMENT OF CAPITAL GBP 3320075

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04/06/154 June 2015 VARYING SHARE RIGHTS AND NAMES

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04/06/154 June 2015 VARYING SHARE RIGHTS AND NAMES

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07/05/157 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 2320075

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26/03/1526 March 2015 26/03/15 STATEMENT OF CAPITAL GBP 1320075

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10/12/1410 December 2014 ARTICLES OF ASSOCIATION

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10/12/1410 December 2014 ALTER ARTICLES 12/11/2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AINSCOUGH / 07/08/2014

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082209780002

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082209780001

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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08/11/128 November 2012 ADOPT ARTICLES 24/10/2012

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02/11/122 November 2012 DIRECTOR APPOINTED MR ANDREW JOHN AINSCOUGH

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02/11/122 November 2012 24/10/12 STATEMENT OF CAPITAL GBP 75

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25/10/1225 October 2012 DIRECTOR APPOINTED MARTIN AINSCOUGH

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17/10/1217 October 2012 DIRECTOR APPOINTED STEPHEN DAVIES

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10/10/1210 October 2012 DIRECTOR APPOINTED STEPHEN THOMAS CONNELLY

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ UNITED KINGDOM

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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