THE COMPANY OF ADVENTURERS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-12 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-03-31

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13/07/2413 July 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/09/157 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/09/1415 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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22/04/1422 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/08/1327 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/09/123 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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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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30/08/1130 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/09/088 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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04/09/034 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 S80A AUTH TO ALLOT SEC 30/09/02

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 1 REGENT STREET LONDON SW1Y 4NW

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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