EXPERIENCE DAYS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Director's details changed for Pascal Tiemann on 2023-11-10 |
| 06/05/256 May 2025 | Change of details for Xperience Days Ltd as a person with significant control on 2025-05-06 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 19/12/2419 December 2024 | Registered office address changed from Driving Centre Prestwold Lane Prestwold Loughborough Leicestershire LE12 5SH England to 50 Marine Parade Brighton BN2 1PH on 2024-12-19 |
| 14/10/2414 October 2024 | Registered office address changed from Nile House Nile Street Brighton BN1 1HW England to Driving Centre Prestwold Lane Prestwold Loughborough Leicestershire LE12 5SH on 2024-10-14 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Registered office address changed from Ground Floor 18 Queens Road Brighton East Sussex BN1 3XA England to Nile House Nile Street Brighton BN1 1HW on 2023-03-10 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 100 101 QUEENS ROAD SUITE 5 BRIGHTON EAST SUSSEX BN1 3XF |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / XPERIENCE DAYS LTD / 22/03/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE KRISTIN GEIB / 14/07/2015 |
| 07/03/167 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 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 |
| 06/03/146 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 100-101 QUEENS ROAD SUITE 5 BRIGHTON EAST SUSSEX BN13XF ENGLAND |
| 04/04/134 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM UNIT 5 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/02/1214 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED EXTREME ELEMENT LIMITED CERTIFICATE ISSUED ON 14/02/12 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN NOGARO |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ROBB ANDREW YOUNG |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRICKLE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MISS MICHELLE KRISTIN GEIB |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOSLING |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/04/1114 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROBERTO NOGARO / 25/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRICKLE / 25/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL TIEMANN / 25/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED PASCAL TIEMANN |
| 06/11/096 November 2009 | FORM 123 TO INCRESE BY £99000 11/09/09 |
| 06/11/096 November 2009 | NC INC ALREADY ADJUSTED |
| 06/11/096 November 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 56044 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NOGARO / 01/12/2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM FLAT 1, 43 CLARENDON VILLAS HOVE EAST SUSSEX BN3 3RE |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NOGARO / 01/05/2008 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY MOORE GREEN LIMITED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
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