ADVENTURE BASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 11/06/2511 June 2025 | Change of details for Mr Charles Michael Krarup as a person with significant control on 2025-06-11 |
| 11/06/2511 June 2025 | Director's details changed for Mr Charles Michael Krarup on 2025-06-11 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of company's objects |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 13/07/2413 July 2024 | Change of details for Mr Charles Michael Krarup as a person with significant control on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Charles Michael Krarup on 2024-07-12 |
| 12/07/2412 July 2024 | Registered office address changed from 65 Chaveney Road Quorn Leicestershire LE12 8AB England to Zepha Studio, Unit 10, Velator Way Braunton Devon EX33 2FB on 2024-07-12 |
| 12/07/2412 July 2024 | Director's details changed for Mr Charles Michael Krarup on 2024-07-12 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 01/07/211 July 2021 | Termination of appointment of Andrew Keith Eggleston as a director on 2021-07-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COCOZZA |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CHARLES KRARUP |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / AKE INVESTMENTS LIMITED / 14/08/2018 |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MISS RHIANNON COOK |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JOSEPH COCOZZA |
| 08/08/168 August 2016 | COMPANY NAME CHANGED ADVENTURE BASE IP LIMITED CERTIFICATE ISSUED ON 08/08/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH EGGLESTON / 14/03/2016 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | TERMINATE DIR APPOINTMENT |
| 07/04/147 April 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH EGGLESTON / 07/02/2011 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/04/1016 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EGGLESTON / 05/04/2010 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANDREW EGGLESTON |
| 05/04/085 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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