THE ADVENTURE EXPERIENCE LIMITED
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Date | Description |
---|---|
23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
13/03/2513 March 2025 | Termination of appointment of Grant Campbell Wright as a director on 2025-03-13 |
04/03/254 March 2025 | Satisfaction of charge 071625760001 in full |
25/02/2525 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
18/03/2418 March 2024 | Confirmation statement made on 2024-02-18 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY DEACON HADDON / 06/04/2016 |
05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITTINGTON INVESTMENTS LIMITED |
08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
07/03/167 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071625760001 |
16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
12/03/1512 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
13/03/1413 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
02/04/132 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 105 LADBROKE GROVE LONDON W11 1PG UNITED KINGDOM |
02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMPBELL WRIGHT / 01/04/2012 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY DEACON HADDON / 01/04/2012 |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/05/1113 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
30/12/1030 December 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
14/05/1014 May 2010 | ADOPT ARTICLES 27/04/2010 |
14/05/1014 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1988.91 |
14/05/1014 May 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 531.91 |
14/05/1014 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/1014 May 2010 | DIRECTOR APPOINTED GRANT WRIGHT |
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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