Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OTTERSPOOL ADVENTURE CENTRE LIMITED

Company number 07004323

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Zoe Anne Gallagher as a director
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,000
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 1,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Term in employment contract approved 18/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 SH08 Change of share class name or designation
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 510
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from 10 North Sudley Road Aigburth Liverpool Merseyside L17 Obg Uk on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Mr Keith Joseph Perryman on 28 August 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Keith Joseph Perryman on 28 August 2010
06 Oct 2010 CERTNM Company name changed active adventures otterspool LTD\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
06 Oct 2010 CONNOT Change of name notice
28 Aug 2009 NEWINC Incorporation