About

Registered Number: 06556200
Date of Incorporation: 05/04/2008 (17 years ago)
Company Status: Active
Registered Address: 31 Rearsby Road, Thrussington, Leicester, LE7 4UD,

 

Having been setup in 2008, Adventure Base Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Adventure Base Ltd. Adventure Base Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
L & A SECRETARIAL LIMITED 05 April 2008 05 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
PSC05 - N/A 06 August 2020
PSC02 - N/A 06 August 2020
PSC07 - N/A 06 August 2020
PSC01 - N/A 06 August 2020
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 14 April 2020
CH01 - Change of particulars for director 01 April 2020
CH01 - Change of particulars for director 01 April 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 02 January 2020
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 08 April 2019
PSC05 - N/A 02 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 13 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 27 January 2017
AP01 - Appointment of director 01 December 2016
AP01 - Appointment of director 14 November 2016
RESOLUTIONS - N/A 08 August 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 10 April 2014
TM01 - Termination of appointment of director 08 April 2014
SH01 - Return of Allotment of shares 07 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2009
287 - Change in situation or address of Registered Office 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
NEWINC - New incorporation documents 05 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.