ADVENTURE & COMPUTER HOLIDAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/02/2421 February 2024 | Notification of Sam Carter as a person with significant control on 2024-02-08 |
| 21/02/2421 February 2024 | Change of details for Miss Alice Jones as a person with significant control on 2024-02-08 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 09/01/229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, SECRETARY ELLIS ATKINS SECRETARIES LTD |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR SAMUEL JOHN CARTER |
| 25/02/2125 February 2021 | SECRETARY APPOINTED MS ALICE JONES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY SWIFT COLIN |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA |
| 18/07/1918 July 2019 | CORPORATE SECRETARY APPOINTED ELLIS ATKINS SECRETARIES LTD |
| 02/07/192 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 14/01/1714 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 51 SOUTH STREET DORKING SURREY RH4 2JX |
| 30/05/1430 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNETTE JONES / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: THE OFFICE COAST HILL FARM DAMPHURST ROAD WOTTON DORKING SURREY RH5 6QH |
| 13/04/0413 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: BRACKEN COTTAGE FELDAY GLADE HOLMBURY ST MARY DORKING SURREY RH5 6PY |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/04/9415 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/01 |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 28, GOWRIE ROAD, LONDON. SW11 5NR |
| 15/04/9315 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: ALHAMBRA HOUSE 27 CHARING CROSS ROAD LONDON WC2H 0AU |
| 24/04/9024 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FIRST GAZETTE |
| 31/10/8731 October 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 08/05/858 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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