NONSTOP ADVENTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 05/12/245 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 03/12/243 December 2024 | Resolutions |
| 05/11/245 November 2024 | Appointment of Charlotte Ruth Taylor as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Lisa Patricia Barnes as a director on 2024-10-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-07 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 24/07/2324 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Hugo Alexander Harvey Boys as a director on 2023-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Second filing of Confirmation Statement dated 2021-01-07 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 09/02/229 February 2022 | Change of details for Mr Rupert John Enfield Taylor as a person with significant control on 2020-06-12 |
| 02/02/222 February 2022 | Director's details changed for Mrs Lisa Patricia Barnes on 2022-02-02 |
| 02/02/222 February 2022 | Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mrs Melissa Anne Enfield Tayabali on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mrs Lisa Patricia Barnes on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mr Rupert John Enfield Taylor on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mr Rupert John Enfield Taylor on 2022-02-02 |
| 19/11/2119 November 2021 | Termination of appointment of John Patrick Enfield Taylor as a director on 2021-11-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | Confirmation statement made on 2021-01-07 with no updates |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 09/07/209 July 2020 | CESSATION OF JOHN PATRICK TAYLOR AS A PSC |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JOHN ENFIELD TAYLOR |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ENFIELD TAYLOR / 24/06/2020 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 5 ARGYLE STREET BATH BA2 4BA |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ENFIELD TAYLOR / 24/06/2020 |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK TAYLOR / 24/06/2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR HUGO ALEXANDER HARVEY BOYS |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYS |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2018 |
| 25/01/1825 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/01/1719 January 2017 | 07/01/17 STATEMENT OF CAPITAL GBP 35703 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 35703.0 |
| 13/12/1613 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLETT |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/02/1524 February 2015 | SUB DIVIDE 22/10/2014 |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ENFIELD TAYLOR / 07/01/2013 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PATRICIA BARNES / 07/01/2013 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ENFIELD TAYLOR / 16/03/2012 |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ENFIELD TAYLOR / 26/11/2010 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ENFIELD TAYLOR / 07/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ENFIELD TAYLOR / 07/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS RICHARD BOYS / 07/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANNE ENFIELD TAYABALI / 07/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SIBBALD COLLETT / 07/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PATRICIA BARNES / 07/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ENFIELD TAYLOR / 07/01/2010 |
| 22/02/1022 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK ENFIELD TAYLOR / 07/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS RICHARD BOYS / 07/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY SIBBALD COLLETT / 07/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA PATRICIA BARNES / 07/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANNE ENFIELD TAYABALI / 07/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ENFIELD TAYLOR / 07/01/2010 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 07/01/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY MELISSA TAYABALI |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOYS / 01/01/2008 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 01/01/2008 |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA TAYABALI / 01/01/2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; AMEND |
| 11/10/0611 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED NONSTOPSKI LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 07/01/05; CHANGE OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED NONSTOPSKI.COM LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 04/09/024 September 2002 | £ NC 100/1000000 11/0 |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: PITT HOUSE FARM ASHFORD HILL NEWBURY BERKSHIRE RG19 8BN |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | COMPANY NAME CHANGED LINEPARK LIMITED CERTIFICATE ISSUED ON 08/03/02 |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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