REMOTE ADVENTURES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Cessation of Catherine Sian Hills as a person with significant control on 2025-07-30

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30/07/2530 July 2025 Confirmation statement made on 2025-07-13 with no updates

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30/07/2530 July 2025 Notification of Andrew John Collins as a person with significant control on 2025-07-30

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-13 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-13 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/04/217 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HILLS

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09/10/209 October 2020 RETURN OF PURCHASE OF OWN SHARES

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05/10/205 October 2020 DIRECTOR APPOINTED MR ANDREW JOHN COLLINS

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30/09/2030 September 2020 ADOPT ARTICLES 22/09/2020

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30/09/2030 September 2020 22/09/20 STATEMENT OF CAPITAL GBP 220.00

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30/09/2030 September 2020 ARTICLES OF ASSOCIATION

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM FROST WILTSHIRE LLP, UNIT 1 GREEN FARM BUSINESS PARK, FOLLY ROAD LATTERIDGE BRISTOL BS37 9TZ ENGLAND

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O FROST WILTSHIRE LLP BRICK HOUSE 21 HORSE STREET CHIPPING SODBURY BRISTOL BS37 6DA ENGLAND

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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21/04/1721 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE

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10/09/1510 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1411 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/08/1411 August 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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30/10/1330 October 2013 23/10/13 STATEMENT OF CAPITAL GBP 221000

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22/10/1322 October 2013 14/10/13 STATEMENT OF CAPITAL GBP 101000

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22/10/1322 October 2013 30/08/13 STATEMENT OF CAPITAL GBP 1000.00

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN HILLS / 20/08/2013

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16/08/1316 August 2013 DIRECTOR APPOINTED MS SIAN HILLS

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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