(CH01) On 2023-08-11 director's details were changed
filed on: 11th, August 2023
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2023-08-11
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address G10 Ground Floor, Hurstwood Business Centre York Road Thirsk YO7 3BX. Change occurred on 2023-08-10. Company's previous address: Station Lane Shipton by Beningbrough York YO30 1BS England.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-15
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 2023-02-07
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-02-07
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-04-15
filed on: 15th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Satisfaction of charge 065660850001 in full
filed on: 21st, July 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-04-15
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2020-07-24) of a secretary
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-07-24
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2020-07-24
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-24
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 065660850002, created on 2020-07-02
filed on: 24th, July 2020
| mortgage
|
Free Download
(42 pages)
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(MR01) Registration of charge 065660850003, created on 2020-07-02
filed on: 24th, July 2020
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 2020-04-15
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-04-15
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 065660850001, created on 2018-11-23
filed on: 27th, November 2018
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 2018-04-15
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 2nd, November 2017
| accounts
|
Free Download
(15 pages)
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(AD01) New registered office address Station Lane Shipton by Beningbrough York YO30 1BS. Change occurred on 2017-07-17. Company's previous address: Unit 4 Stirling Park Clifton Moor York YO30 4WU.
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-04-15
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-12-01
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 8th, November 2016
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2016-09-15
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2015-09-01 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-15
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-25: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 21st, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-15
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 18th, July 2014
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period ending changed to 2013-11-30 (was 2014-01-31).
filed on: 3rd, June 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-15
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-05-08: 100.00 GBP
capital
|
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-15
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-22
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 7th, February 2013
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 16th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-15
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-15
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 5th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-15
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom on 2010-04-21
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 4 Stirling Park Clifton Moor York YO30 4WU on 2010-04-21
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-04-15 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed adventure gear LIMITEDcertificate issued on 05/03/10
filed on: 5th, March 2010
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-03-05
filed on: 5th, March 2010
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, February 2010
| resolution
|
Free Download
(22 pages)
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/04/2009 to 30/11/2008
filed on: 27th, July 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2009-05-07 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 2009-03-13 Director appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, April 2008
| incorporation
|
Free Download
(12 pages)
|