About

Registered Number: 04943433
Date of Incorporation: 24/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Water Lane Leisure Centre, Water Lane, Lowestoft, Suffolk, NR32 2NH,

 

Founded in 2003, Adventure Island Play Park Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". There are no directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the Adventure Island Play Park Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 28 October 2019
CS01 - N/A 23 November 2018
PSC01 - N/A 18 June 2018
AA - Annual Accounts 02 May 2018
AD01 - Change of registered office address 08 December 2017
AP01 - Appointment of director 05 December 2017
AP01 - Appointment of director 05 December 2017
PSC07 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
AA01 - Change of accounting reference date 30 November 2017
MR04 - N/A 25 November 2017
CS01 - N/A 04 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 24 October 2017
SH08 - Notice of name or other designation of class of shares 24 October 2017
RESOLUTIONS - N/A 23 October 2017
CC04 - Statement of companies objects 23 October 2017
MR04 - N/A 05 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 09 July 2014
SH01 - Return of Allotment of shares 11 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 17 November 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 14 November 2011
SH01 - Return of Allotment of shares 29 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 04 August 2008
AAMD - Amended Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
363a - Annual Return 01 December 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 14 December 2004
395 - Particulars of a mortgage or charge 14 January 2004
395 - Particulars of a mortgage or charge 19 December 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 January 2004 Fully Satisfied

N/A

Debenture 15 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.