AUTHENTIC ADVENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Gary Peter Turner as a director on 2025-08-04 |
| 14/08/2514 August 2025 New | Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04 |
| 14/08/2514 August 2025 New | Appointment of Mr John Constable as a director on 2025-08-04 |
| 12/08/2512 August 2025 New | Termination of appointment of Jackie Willis as a director on 2025-08-01 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 16/12/2416 December 2024 | Appointment of Mr Gary Peter Turner as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Ewan Moore as a director on 2024-05-24 |
| 05/07/245 July 2024 | Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Ewan Moore as a director on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Andrew Edward Dale as a director on 2024-01-02 |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELMAN |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS JACKIE WILLIS |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR ANDREW EDWARD DALE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED RICHARD FRANCIS KELMAN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SAFIA BHUTTA |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL STEVENS |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH |
| 06/10/166 October 2016 | ADOPT ARTICLES 20/09/2016 |
| 06/10/166 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR IAN STUART FINLAY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED SAFIA MARY BHUTTA |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR COLIN JAMES PARSELLE |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE WHEELHOUSE BONDS MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | COMPANY NAME CHANGED ANDALUCIAN ADVENTURES LIMITED CERTIFICATE ISSUED ON 14/06/10 |
| 14/06/1014 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BRIAN BROUGH / 08/05/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROUGH / 06/04/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL PAULA STEVENS / 06/04/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT 15 MERRETTS MILL INDUSTRIAL ESTATE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EU |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROUGH / 01/01/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL STEVENS / 01/01/2008 |
| 01/05/081 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: DINGLE WELL WASHPOOL HORSLEY GLOUCESTERSHIRE GL6 0PP |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | ARTICLES OF ASSOCIATION |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | £ NC 1000/100000 30/12 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 30/12/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 36 HOTWELL ROAD BRISTOL AVON BS8 4UD |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 4 UNITY STREET BRISTOL AVON BS1 5HH |
| 04/07/004 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 6 DURDHAM PARK DURDHAM DOWNS BRISTOL BS6 6XA |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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