ADVENTURE LEARNING SCHOOLS
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 08/02/238 February 2023 | Termination of appointment of Patricia Ann Franey as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Simon Wilson as a director on 2023-02-08 |
| 08/02/238 February 2023 | Application to strike the company off the register |
| 08/02/238 February 2023 | Termination of appointment of Simon Day as a director on 2023-02-08 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 25/05/1725 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | 26/11/15 NO MEMBER LIST |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/12/142 December 2014 | 26/11/14 NO MEMBER LIST |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARING |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | 26/11/13 NO MEMBER LIST |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 21/12/1221 December 2012 | 26/11/12 NO MEMBER LIST |
| 21/12/1221 December 2012 | SAIL ADDRESS CHANGED FROM: 16 PARK AVENUE SOUTH HARPENDEN HERTS AL5 2EA UNITED KINGDOM |
| 20/12/1220 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED PROFESSOR DAVID WILLIAM RICHARD HOPKINS |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR SIMON WILSON |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR MICHAEL DWAN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MS PATRICIA ANN FRANEY |
| 20/12/1220 December 2012 | CORPORATE SECRETARY APPOINTED NORTH CONSULTING LIMITED |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM HACKTHORPE HALL HACKTHORPE PENRITH CUMBRIA CA10 2HX UNITED KINGDOM |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR SIMON DAY |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/01/1224 January 2012 | 26/11/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC |
| 16/12/1016 December 2010 | 26/11/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES CUBITT BUCHANAN / 15/12/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR JOHN SIMON GEORGE WARING |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SIR MICHAEL BARBER |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN PETER |
| 06/07/106 July 2010 | CURRSHO FROM 30/11/2010 TO 31/08/2010 |
| 24/12/0924 December 2009 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED ADVENTURE LEARNING SCHOOLS LIMITED CERTIFICATE ISSUED ON 24/12/09 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/0926 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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