Adventure Peaks Ltd was registered on 31 August 2000 with its registered office in Cumbria, it has a status of "Active". The current directors of this business are listed as Allason Pritt, Farida Jean, Allason-pritt, David, Pinkerton, Jill Louise, Pritt, Louise Rachel, Allason-pritt, Farida Jean in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLASON-PRITT, Farida Jean | 31 August 2000 | 04 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLASON PRITT, Farida Jean | 04 April 2001 | 19 July 2002 | 1 |
ALLASON-PRITT, David | 31 August 2000 | 04 April 2001 | 1 |
PINKERTON, Jill Louise | 19 July 2002 | 20 April 2006 | 1 |
PRITT, Louise Rachel | 20 April 2006 | 08 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 13 September 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
PSC07 - N/A | 13 September 2019 | |
PSC02 - N/A | 13 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2019 | |
RESOLUTIONS - N/A | 04 June 2019 | |
MR04 - N/A | 21 May 2019 | |
MR04 - N/A | 21 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 19 January 2017 | |
CS01 - N/A | 13 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 08 September 2015 | |
CH01 - Change of particulars for director | 08 September 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 06 March 2014 | |
CH01 - Change of particulars for director | 21 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 12 March 2013 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2013 | |
AR01 - Annual Return | 09 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AA - Annual Accounts | 02 April 2012 | |
TM02 - Termination of appointment of secretary | 02 April 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AD01 - Change of registered office address | 15 April 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CH03 - Change of particulars for secretary | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 11 September 2008 | |
AAMD - Amended Accounts | 24 June 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363a - Annual Return | 01 December 2006 | |
353 - Register of members | 29 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 26 May 2005 | |
AA - Annual Accounts | 23 February 2005 | |
395 - Particulars of a mortgage or charge | 15 December 2004 | |
395 - Particulars of a mortgage or charge | 17 November 2004 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 09 February 2004 | |
363s - Annual Return | 30 October 2003 | |
AAMD - Amended Accounts | 10 January 2003 | |
225 - Change of Accounting Reference Date | 26 November 2002 | |
RESOLUTIONS - N/A | 07 November 2002 | |
RESOLUTIONS - N/A | 07 November 2002 | |
RESOLUTIONS - N/A | 07 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2002 | |
123 - Notice of increase in nominal capital | 07 November 2002 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
NEWINC - New incorporation documents | 31 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 December 2012 | Fully Satisfied |
N/A |
Legal charge | 10 December 2004 | Fully Satisfied |
N/A |
Debenture | 10 November 2004 | Outstanding |
N/A |