KIDSPACE ADVENTURES LIMITED
| Status | ACTIVE |
| Company No. | 05287286 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2004 |
| Age | 19 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KIDSPACE ADVENTURES LIMITED is an active private limited company with number 05287286. It was incorporated 19 years, 6 months, 16 days ago, on 16 November 2004. The company address is Hobbledown Limited Hobbledown Limited, Epsom, KT19 8PT, Surrey.
Company Fillings
Mortgage satisfy charge full
Date: 15 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052872860009
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2023
Action Date: 12 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052872860011
Charge creation date: 2023-12-12
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type small
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2023
Action Date: 20 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-20
Charge number: 052872860010
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type small
Date: 30 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Resolution
Date: 21 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052872860008
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052872860009
Charge creation date: 2021-08-06
Documents
Accounts with accounts type small
Date: 01 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2020
Action Date: 27 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052872860008
Charge creation date: 2020-05-27
Documents
Mortgage satisfy charge full
Date: 08 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052872860006
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 30 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052872860007
Charge creation date: 2020-03-30
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 25 May 2009
Category: Capital
Type: SH01
Capital : 1,493.73 GBP
Date: 2009-05-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2020
Action Date: 16 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-16
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2020
Action Date: 16 Nov 2007
Category: Annual-return
Type: AR01
Made up date: 2007-11-16
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 11 May 2005
Category: Capital
Type: SH01
Capital : 851.02 GBP
Date: 2005-05-11
Documents
Second filing of annual return with made up date
Date: 19 Dec 2019
Action Date: 16 Nov 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-11-16
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 25 May 2009
Category: Capital
Type: SH01
Capital : 1,493.73 GBP
Date: 2009-05-25
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2019
Action Date: 16 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-16
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2019
Action Date: 16 Nov 2007
Category: Annual-return
Type: AR01
Made up date: 2007-11-16
Documents
Capital allotment shares
Date: 13 Dec 2019
Action Date: 11 May 2005
Category: Capital
Type: SH01
Date: 2005-05-11
Capital : 851.02 GBP
Documents
Legacy
Date: 28 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/11/2017
Documents
Legacy
Date: 28 Nov 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/11/2016
Documents
Second filing of annual return with made up date
Date: 28 Nov 2019
Action Date: 16 Nov 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-11-16
Documents
Second filing of annual return with made up date
Date: 28 Nov 2019
Action Date: 16 Nov 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-11-16
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type small
Date: 05 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Legacy
Date: 04 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/11/2018
Documents
Second filing of annual return with made up date
Date: 04 Oct 2019
Action Date: 16 Nov 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-11-16
Documents
Capital return purchase own shares
Date: 04 Oct 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 29 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: Paul Joseph Beaumont
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052872860005
Documents
Mortgage satisfy charge full
Date: 06 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type small
Date: 06 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Accounts with accounts type small
Date: 06 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
New address: Hobbledown Limited Horton Lane Epsom Surrey KT19 8PT
Old address: , Horton Park Childrens Farm Horton Lane, Epsom, Surrey, KT19 8PT
Change date: 2017-04-20
Documents
Confirmation statement
Date: 29 Dec 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Original description: 16/11/16 Statement of Capital gbp 851.02
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 01 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Terence Lewis
Termination date: 2016-09-23
Documents
Termination director company with name termination date
Date: 01 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Daniel Gross
Termination date: 2016-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-28
Charge number: 052872860006
Documents
Mortgage satisfy charge full
Date: 26 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2016
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Appoint person director company with name date
Date: 14 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-26
Officer name: Mr Mark Daniel Gross
Documents
Appoint person director company with name date
Date: 14 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-26
Officer name: James Lewis
Documents
Accounts with accounts type small
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2015
Action Date: 26 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-26
Charge number: 052872860005
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Accounts with accounts type small
Date: 07 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Accounts with accounts type full
Date: 05 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Address
Type: AD01
Old address: , 7 Bassein Park Road, London, W12 9RN, England
Change date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Address
Type: AD01
Old address: , Clearwater House, 4-7 Manchester Street, London, W1U 3AE
Change date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Accounts with accounts type small
Date: 05 Nov 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Capital cancellation shares
Date: 31 May 2012
Action Date: 31 May 2012
Category: Capital
Type: SH06
Capital : 851.02 GBP
Date: 2012-05-31
Documents
Capital return purchase own shares
Date: 31 May 2012
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 29 May 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Mar 2012
Action Date: 17 Jan 2012
Category: Capital
Type: SH01
Capital : 851.02 GBP
Date: 2012-01-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 16 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-16
Documents
Legacy
Date: 24 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type small
Date: 03 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Legacy
Date: 23 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital statement capital company with date currency figure
Date: 22 Sep 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH19
Date: 2011-09-22
Capital : 1,493.73 GBP
Documents
Legacy
Date: 15 Sep 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 15 Sep 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 12/07/11
Documents
Resolution
Date: 15 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Capital
Type: SH06
Date: 2011-09-15
Capital : 823.44 GBP
Documents
Capital return purchase own shares
Date: 15 Sep 2011
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Joseph Beaumont
Documents
Legacy
Date: 03 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hanson
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maarten Hemsley
Documents
Legacy
Date: 21 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 16 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-16
Documents
Accounts with accounts type small
Date: 01 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 16 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-16
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: James Donald Hanson
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Simon Vully De Candole
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Miles Farley
Documents
Accounts with accounts type full
Date: 01 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 20 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/07; full list of members
Documents
Accounts amended with made up date
Date: 30 Nov 2007
Action Date: 30 Nov 2005
Category: Accounts
Type: AAMD
Made up date: 2005-11-30
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 07 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/01/07
Documents
Legacy
Date: 23 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/05/07--------- £ si [email protected]=159 £ ic 1000/1159
Documents
Some Companies
93 TUDOR ROAD,SUDBURY,CO10 1NT
| Number: | 11477842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUKE STREET CAPITAL VI FEEDER LIMITED PARTNERSHIP
16 CHARLOTTE SQUARE,,EH2 4DF
| Number: | SL006102 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
JAR CONSTRUCTION CARPENTRY AND JOINERY LTD
14 HAZEL CLOSE,BRENTFORD,TW8 8NG
| Number: | 09937780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 COOPER AVENUE NORTH,LIVERPOOL,L18 4PG
| Number: | 11841421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARALLEL ELECTRICAL SERVICES LIMITED
12 MILTON ROAD,LONDON,W7 1LF
| Number: | 04960851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 CAESAR CLOSE,ANDOVER,SP10 5JR
| Number: | 09498114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |