EQUAL ADVENTURE
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Neil Edward Ebberson as a director on 2025-06-01 |
| 10/06/2510 June 2025 | Appointment of Mr Scott Paul Sharman as a director on 2025-06-01 |
| 10/06/2510 June 2025 | Appointment of Dr Kamran Noel Khan as a director on 2025-06-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 28/10/2428 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 08/04/238 April 2023 | Termination of appointment of Lucy Wilson as a director on 2022-03-31 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EBBERSON |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR SPENCER LINDSEY HOLMES |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | SECRETARY APPOINTED MS LUCY WILSON |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR KIERON CONLAN |
| 01/07/191 July 2019 | CESSATION OF JOSEPH GIBSON AS A PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBSON |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY PAUL |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON CONLAN |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STUART RAMSDEN |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WILSON |
| 01/07/191 July 2019 | CESSATION OF JEREMY SURESH PAUL AS A PSC |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MS LUCY WILSON |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART RAMSDEN |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | 27/03/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/05/1510 May 2015 | REGISTERED OFFICE CHANGED ON 10/05/2015 FROM SOAPSTONE SUDIOS FINLARIG ROAD DULNAIN BRIDGE MORAY PH26 3NU |
| 10/05/1510 May 2015 | 27/03/15 NO MEMBER LIST |
| 10/05/1510 May 2015 | REGISTERED OFFICE CHANGED ON 10/05/2015 FROM THE OLD DAIRY WOODLANDS INDUSTRIAL ESTATE WOODLANDS TERRACE GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NA SCOTLAND |
| 19/08/1419 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | 27/03/14 NO MEMBER LIST |
| 09/01/149 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | 27/03/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELFORD |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | 27/03/12 NO MEMBER LIST |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | 27/03/11 NO MEMBER LIST |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR JEREMY SURESH PAUL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, C/O INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SURESH PAUL / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BELFORD / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EBBERSON / 06/04/2010 |
| 06/04/106 April 2010 | 27/03/10 NO MEMBER LIST |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DR JOSEPH GIBSON |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR JOHN STEWART BELFORD |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR JEREMY SURESH PAUL |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR INNES & MACKAY (TRUSTEES) LIMITED |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR NEIL EBBERSON |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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