ESSENTIAL ADVENTURE LIMITED
Company Documents
Date | Description |
---|---|
09/02/249 February 2024 New | Confirmation statement made on 2024-01-25 with no updates |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
15/02/2315 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
12/10/2212 October 2022 | Registered office address changed from 35 Glanvilles Mill Ivybridge Devon PL21 9PS England to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 2022-10-12 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CARY |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER TRENCHARD / 01/12/2017 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
19/06/1719 June 2017 | SECRETARY APPOINTED MR GRAHAM CARY |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM OFFICE 22 FALCON HOUSE EAGLE ROAD PLYMPTON PLYMOUTH DEVON PL7 5JY |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER TRENCHARD / 01/12/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
19/02/1519 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 11 NEW ORCHARD SOUTH BRENT DEVON TQ10 9DL |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
25/01/1425 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER |
02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 41 KITTERSLEY DRIVE LIVERTON NEWTON ABBOT DEVON TQ12 6YX UNITED KINGDOM |
21/05/1321 May 2013 | DIRECTOR APPOINTED MR MATTHEW ROGER TRENCHARD |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARY |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CARY / 30/04/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM COBBERTON FARM TIGLEY DARTINGTON TOTNES DEVON TQ9 6DS |
11/02/1111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 01/04/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 25/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 01/04/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 01/04/2009 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 01/04/2009 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 01/04/2009 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MILLER / 01/04/2009 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARY / 07/02/2009 |
16/04/0916 April 2009 | SECRETARY APPOINTED MR ANDREW MILLER |
16/04/0916 April 2009 | DIRECTOR APPOINTED MR ANDREW MILLER |
15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA MCKENZIE |
15/04/0915 April 2009 | SECRETARY RESIGNED PATRICIA MCKENZIE |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM COBBERTON FARM TIGLEY DARTINGTON TOTNES DEVON TQ9 6DS UNITED KINGDOM |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 187 WITHYCOMBE VILLAGE ROAD EXMOUTH DEVON EX8 3BA |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: COBBERTON FARM TIGLEY DARTINGTON TOTNES DEVON TQ9 6DS UNITED KINGDOM |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 187 WITHYCOMBE VILLAGE ROAD EXMOUTH DEVON EX8 3BA |
16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/02/0826 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
20/02/0820 February 2008 | SECRETARY RESIGNED |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
09/01/089 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/02/079 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
16/02/0616 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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