ABSOLUTE ADVENTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 16/02/2316 February 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JAMES ROSE / 20/11/2018 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JAMES ROSE / 20/11/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JAMES ROSE / 16/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA STICKLAND |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA STICKLAND |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/125 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA GLAMORGAN SA1 8QY UNITED KINGDOM |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JAMES ROSE / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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