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THE ULTIMATE ADVENTURE CENTRE LIMITED

Company number 07490680

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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)
03 Feb 2022 CH01 Director's details changed for Mr Russell Johns on 3 February 2022
03 Feb 2022 PSC04 Change of details for Mr Russell Johns as a person with significant control on 3 February 2022
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
28 Jul 2017 MR01 Registration of charge 074906800002, created on 25 July 2017
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Mr Russell Johns on 1 February 2015
03 Feb 2015 AD01 Registered office address changed from 69 High Street Bideford Devon EX39 2AT to Ultimate Adventure Centre Abbotsham Road Bideford Devon EX39 5AP on 3 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 CH01 Director's details changed for Mr Russell Johns on 23 May 2014
05 Sep 2014 CH01 Director's details changed for Mr Russell Johns on 23 May 2014
27 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
05 Dec 2013 MR01 Registration of charge 074906800001
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012