About

Registered Number: 06977098
Date of Incorporation: 30/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: MISS KALLY MOORHOUSE, Little Rascals Indoor Play & Party Centre Adventure Play Ltd, Rear Of 9-10 Bancroft, Hitchin, Hertfordshire, SG5 1JQ

 

Having been setup in 2009, Adventure Play Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The organisation has 2 directors listed as Moorhouse, Kally Maxine, Theydon Secretaries Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORHOUSE, Kally Maxine 30 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
THEYDON SECRETARIES LIMITED 30 July 2009 30 July 2009 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 18 August 2017
CH01 - Change of particulars for director 13 March 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 August 2012
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
AA01 - Change of accounting reference date 19 November 2009
RESOLUTIONS - N/A 17 November 2009
SH01 - Return of Allotment of shares 12 November 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
NEWINC - New incorporation documents 30 July 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.