THE ADVENTURE EXPERIENCE LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Termination of appointment of Grant Campbell Wright as a director on 2025-03-13

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04/03/254 March 2025 Satisfaction of charge 071625760001 in full

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25/02/2525 February 2025 Confirmation statement made on 2025-02-18 with no updates

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

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-02-18 with updates

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

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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28/07/2128 July 2021 Accounts for a small company made up to 2020-12-31

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

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

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY DEACON HADDON / 06/04/2016

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITTINGTON INVESTMENTS LIMITED

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08/07/198 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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07/03/167 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071625760001

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16/09/1516 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/03/1512 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/03/1413 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 105 LADBROKE GROVE LONDON W11 1PG UNITED KINGDOM

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMPBELL WRIGHT / 01/04/2012

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY DEACON HADDON / 01/04/2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 18 February 2011 with full list of shareholders

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30/12/1030 December 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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14/05/1014 May 2010 ADOPT ARTICLES 27/04/2010

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14/05/1014 May 2010 27/04/10 STATEMENT OF CAPITAL GBP 1988.91

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14/05/1014 May 2010 08/04/10 STATEMENT OF CAPITAL GBP 531.91

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14/05/1014 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1014 May 2010 DIRECTOR APPOINTED GRANT WRIGHT

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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