ADVENTURE ATTRACTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 02/10/242 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 30/09/2430 September 2024 | Resolutions |
| 27/08/2427 August 2024 | Certificate of change of name |
| 27/08/2427 August 2024 | Change of name notice |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Resolutions |
| 03/07/233 July 2023 | Appointment of Sarah Lucy Hunter as a director on 2023-06-30 |
| 20/06/2320 June 2023 | Termination of appointment of Stephen Allan Cutbush as a director on 2023-06-01 |
| 20/06/2320 June 2023 | Cessation of Stephen Allan Cutbush as a person with significant control on 2023-06-01 |
| 23/03/2323 March 2023 | Change of details for Stephen Allan Cutbush as a person with significant control on 2022-12-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/03/2322 March 2023 | Notification of Duncan Rory Holburn as a person with significant control on 2022-12-28 |
| 07/02/237 February 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-12-28 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CESSATION OF STEPHEN ALLAN CUTBUSH AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN CUTBUSH |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN CUTBUSH / 28/02/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 28/02/2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 26/02/2013 |
| 24/10/1224 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 05/10/2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 05/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RORY HOLBURN / 05/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN CUTBUSH / 05/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED DUNCAN RORY HOLBURN |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | £ IC 1000/490 22/07/04 £ SR 510@1=510 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: MELBURY THE GREEN , WOOLPIT BURY ST EDMONDS SUFFOLK IP30 9RG |
| 06/12/996 December 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | VARYING SHARE RIGHTS AND NAMES 29/04/98 |
| 24/05/9824 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | £ NC 1000/100000 11/02/97 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 11/02/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ADOPT MEM AND ARTS 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED INTERNATIONAL ENTERTAINMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 19/01/94 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/10/9228 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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