Founded in 1987, Adventure Sports (Warwickshire) Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". The organisation has 9 directors listed as Ellis, Caroline Lesley, Hill, Matthew Nicholas, Richardson, Stephen John, Bland, Sarah Catherine, Richardson, Diana Cynthia Anthony, Davies, Patrick Charles, Maynard, James, O'neill, Rodney, Richardson, Ann Cecelia. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Matthew Nicholas | 31 January 2000 | - | 1 |
RICHARDSON, Stephen John | N/A | - | 1 |
DAVIES, Patrick Charles | 21 November 1994 | 21 May 2010 | 1 |
MAYNARD, James | 21 May 2010 | 25 October 2012 | 1 |
O'NEILL, Rodney | 31 January 2000 | 03 October 2003 | 1 |
RICHARDSON, Ann Cecelia | 21 November 1994 | 29 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Caroline Lesley | 09 December 2009 | - | 1 |
BLAND, Sarah Catherine | 01 July 2007 | 13 October 2009 | 1 |
RICHARDSON, Diana Cynthia Anthony | N/A | 30 November 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 13 August 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
CH01 - Change of particulars for director | 25 June 2013 | |
AA - Annual Accounts | 25 March 2013 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 14 January 2011 | |
SH01 - Return of Allotment of shares | 13 January 2011 | |
RESOLUTIONS - N/A | 06 December 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AP01 - Appointment of director | 28 July 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
TM01 - Termination of appointment of director | 25 May 2010 | |
AA - Annual Accounts | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 09 December 2009 | |
AP03 - Appointment of secretary | 09 December 2009 | |
363a - Annual Return | 14 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2009 | |
353 - Register of members | 14 August 2009 | |
AA - Annual Accounts | 02 August 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 16 July 2008 | |
395 - Particulars of a mortgage or charge | 22 February 2008 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363a - Annual Return | 24 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 15 August 2001 | |
AUD - Auditor's letter of resignation | 06 November 2000 | |
AA - Annual Accounts | 09 August 2000 | |
363s - Annual Return | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
363s - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
AUD - Auditor's letter of resignation | 28 October 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 12 June 1998 | |
RESOLUTIONS - N/A | 31 March 1998 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 04 September 1996 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 04 September 1995 | |
AA - Annual Accounts | 09 April 1995 | |
288 - N/A | 12 January 1995 | |
288 - N/A | 07 December 1994 | |
288 - N/A | 07 December 1994 | |
363s - Annual Return | 05 August 1994 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 30 July 1992 | |
AA - Annual Accounts | 05 May 1992 | |
363b - Annual Return | 23 July 1991 | |
363(287) - N/A | 23 July 1991 | |
AA - Annual Accounts | 20 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1991 | |
395 - Particulars of a mortgage or charge | 20 September 1990 | |
287 - Change in situation or address of Registered Office | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1990 | |
AA - Annual Accounts | 30 April 1990 | |
363 - Annual Return | 30 April 1990 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 07 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1987 | |
288 - N/A | 07 April 1987 | |
CERTINC - N/A | 06 April 1987 | |
NEWINC - New incorporation documents | 06 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 February 2008 | Outstanding |
N/A |
Mortgage debenture | 06 September 1990 | Outstanding |
N/A |