About

Registered Number: 04091767
Date of Incorporation: 17/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: The Kiln Grange Road, Tongham, Farnham, Surrey, GU10 1DJ

 

Adventure Lifesigns Ltd was registered on 17 October 2000 and are based in Surrey, it's status at Companies House is "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Ian 01 April 2004 14 October 2004 1
Secretary Name Appointed Resigned Total Appointments
PITCHER, Laura Sally 17 October 2000 10 July 2001 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 14 July 2020
SH01 - Return of Allotment of shares 02 January 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 18 July 2017
SH01 - Return of Allotment of shares 29 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 21 July 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 26 October 2015
AD01 - Change of registered office address 28 July 2015
MR01 - N/A 27 July 2015
AA - Annual Accounts 14 July 2015
MR01 - N/A 06 July 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 11 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 13 November 2013
SH01 - Return of Allotment of shares 08 November 2013
RESOLUTIONS - N/A 06 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 22 February 2011
AD01 - Change of registered office address 02 December 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 06 August 2008
287 - Change in situation or address of Registered Office 06 June 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
287 - Change in situation or address of Registered Office 17 May 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 22 October 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
287 - Change in situation or address of Registered Office 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
NEWINC - New incorporation documents 17 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2015 Outstanding

N/A

A registered charge 02 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.