ADVENTURIZE LTD

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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16/10/2416 October 2024 Second filing for the appointment of Mr Bryn Davies as a director

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Amended total exemption full accounts made up to 2023-06-30

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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08/01/248 January 2024 Previous accounting period shortened from 2023-11-30 to 2023-06-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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12/07/2312 July 2023 Director's details changed for Mr Bryn Davies on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Mr Alun Davies on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Mr Bryn Davies on 2023-07-12

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12/07/2312 July 2023 Appointment of Mr William Robert Sandilands as a director on 2023-07-03

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12/07/2312 July 2023 Change of details for Mr Alun Robert Davies as a person with significant control on 2023-07-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-08 with no updates

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04/01/224 January 2022 Registered office address changed from Unit G Alcester Road Stratford-upon-Avon CV37 9RG England to Unit 10 Drayton Manor Farm Drayton Manor Farm Drive (East) Stratford-upon-Avon CV37 9RQ on 2022-01-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076726470002

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/05/1923 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN ROBERT DAVIES

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/01/175 January 2017 COMPANY NAME CHANGED ADVENTURE PUBLISHING LIMITED CERTIFICATE ISSUED ON 05/01/17

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 1A & 1B ATHERSTONE BARNS ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8NE

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 30/11/14 TOTAL EXEMPTION FULL

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20/07/1520 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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07/08/147 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 5 CHURCH GREEN ATHERSTONE ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8NE ENGLAND

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30/07/1330 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 CURREXT FROM 30/06/2012 TO 30/11/2012

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22/06/1222 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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27/03/1227 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5 5 CHURCH GREEN ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8NE ENGLAND

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12/10/1112 October 2011 DIRECTOR APPOINTED MR ALUN DAVIES

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM THE OLD PIGSTY ATHERSTONE HILL ATHERSTONE ON STOUR STRATFORD UPON AVON WARWICKSHIRE CV37 8NF UNITED KINGDOM

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11/08/1111 August 2011 DIRECTOR APPOINTED MR BRYN DAVIES

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11/08/1111 August 2011 Appointment of Mr Bryn Davies as a director

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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