PGL ADVENTURE LTD.
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Appointment of Mrs Nicole Sarah Graff as a director on 2025-01-28 |
| 20/02/2520 February 2025 | Termination of appointment of Andrew James Clark as a director on 2025-01-28 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-08-31 |
| 22/11/2322 November 2023 | Registration of charge 014203990009, created on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Pgl Travel Limited as a person with significant control on 2016-04-06 |
| 21/11/2321 November 2023 | Change of details for Pgl Travel Limited as a person with significant control on 2016-04-06 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Andrew James Clark as a director on 2022-09-20 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Termination of appointment of Neil Allen Currie as a director on 2021-11-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / PGL TRAVEL LIMITED / 06/04/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014203990006 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 24/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 24/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 24/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 24/05/2017 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON FIRTH / 15/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 15/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 18/12/1518 December 2015 | SAIL ADDRESS CHANGED FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS DOMINIQUE CULLEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ABHISHEK GOENKA |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014203990005 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM ALTON COURT PENYARD LANE ROSS ON WYE HEREFORDSHIRE HR9 7GL |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 06/07/126 July 2012 | TRANSACTION 28/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN OFFICER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLF |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 24/11/1024 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FIRTH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WOOLF / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUDSON / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL OFFICER / 03/12/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/093 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 02/10/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS MARTIN DAVIES |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 04/10/07 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | FIN ASSIST IN SHARE ACQ 11/06/2008 ALTER ARTICLES 11/06/2008 |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 22/02/07 |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | FINANCE DOCUMENTS 11/06/07 |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0726 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/06 |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 23/02/06 |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 24/02/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/056 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | |
| 06/09/056 September 2005 | |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/09/056 September 2005 | DOCUMENTS APPROVED 19/08/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9328 November 1993 | ALTER MEM AND ARTS 09/11/93 |
| 26/11/9326 November 1993 | ALTER MEM AND ARTS 09/11/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 ADVENTURE HOUSE STATION STREET ROSS ON WYE HEREFORDSHIRE HR9 7AH |
| 09/04/909 April 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8519 September 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/85 |
| 16/05/7916 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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