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ADVENTURE FOREST GROUP LIMITED - Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom
Company Information
- Company registration number
- 05750923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Fornham Business Court
- The Drift, Fornham St Martin
- Bury St Edmunds
- Suffolk
- IP31 1SL
- England Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1SL, England UK
Management
- Managing Directors
- HALL, Nicholas
- DAVIES, Benjamin
- GARDEN, Douglas
- O'BOYLE, Joanne Marie
- Company secretaries
- HALL, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-21
- Age Of Company 2006-03-21 18 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Mr Tristram Thomas Burke Mayhew
- Mrs Rebecca Kathleen Sarah Mayhew
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 1149 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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ADVENTURE FOREST GROUP LIMITED Company Description
- ADVENTURE FOREST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05750923. Its current trading status is "live". It was registered 2006-03-21. It was previously called BONDCO 1149 LIMITED. It has declared SIC or NACE codes as "93290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Unit 6 Fornham Business Court .
Get ADVENTURE FOREST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adventure Forest Group Limited - Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk, United Kingdom
- 2006-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-08) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2021-04-23) - DISS40
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-group (2021-06-02) - AA
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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gazette-notice-compulsory (2021-04-20) - GAZ1
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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accounts-with-accounts-type-group (2021-09-29) - AA
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capital-allotment-shares (2021-11-08) - SH01
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termination-secretary-company-with-name-termination-date (2021-11-05) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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change-person-director-company-with-change-date (2019-12-11) - CH01
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appoint-person-secretary-company-with-name-date (2019-12-11) - AP03
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-updates (2018-03-29) - CS01
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memorandum-articles (2018-02-13) - MA
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resolution (2018-02-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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accounts-with-accounts-type-group (2017-07-14) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-09-27) - SH02
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resolution (2016-09-27) - RESOLUTIONS
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capital-cancellation-shares (2016-09-26) - SH06
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capital-return-purchase-own-shares (2016-08-16) - SH03
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accounts-with-accounts-type-group (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-13) - RESOLUTIONS
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capital-allotment-shares (2014-03-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-secretary-company-with-change-date (2014-10-15) - CH03
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-group (2012-06-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-group (2011-07-14) - AA
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miscellaneous (2011-07-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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auditors-resignation-company (2011-08-16) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-05-02) - 395
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legacy (2008-01-09) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-dormant (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-10-09) - 88(2)R
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legacy (2006-10-09) - 122
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2006-10-09) - 225
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legacy (2006-10-09) - 288a
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legacy (2006-10-09) - 288b
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certificate-change-of-name-company (2006-07-10) - CERTNM
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incorporation-company (2006-03-21) - NEWINC
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legacy (2006-10-09) - 287