CREATING ADVENTUROUS PLACES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 15/07/2515 July 2025 New | Resolutions |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 27/03/2527 March 2025 | Cessation of Simon Peter Egan as a person with significant control on 2025-03-26 |
| 27/03/2527 March 2025 | Notification of Adventurous Holdings Limited as a person with significant control on 2025-03-26 |
| 27/02/2527 February 2025 | Registration of charge 088112800001, created on 2025-02-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Sub-division of shares on 2023-09-28 |
| 05/10/235 October 2023 | Resolutions |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Appointment of Mr John Desmond Lyle as a director on 2023-01-12 |
| 01/02/231 February 2023 | Appointment of Mr James Connel Wales as a director on 2023-01-12 |
| 01/02/231 February 2023 | Appointment of Mr Robert James Ottaway as a director on 2023-01-12 |
| 11/01/2311 January 2023 | Change of details for Mr Simon Peter Egan as a person with significant control on 2022-12-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 13/10/2213 October 2022 | Second filing of Confirmation Statement dated 2020-12-11 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 16/12/2116 December 2021 | Appointment of Tayler Bradshaw Limited as a secretary on 2021-12-15 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Registered office address changed from 3 Littlewood Drayton Norwich NR8 6FB England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2021-09-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | Confirmation statement made on 2020-12-11 with no updates |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM DRAYTON OLD LODGE 146 DRAYTON HIGH ROAD NORWICH NORFOLK NR8 6AN |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER EGAN / 10/12/2015 |
| 09/11/159 November 2015 | COMPANY NAME CHANGED CURIOUS ADVENTURE PLAY CO. LTD CERTIFICATE ISSUED ON 09/11/15 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR SIMON PETER EGAN |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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