CompaniesInTheUK

AUTHENTIC ADVENTURES LTD

Company number 03368838 ·

Active

118 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
19 Mar 2026 Registered office address changed from The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HT to 111 High Street Cheltenham GL50 1DW on 2026-03-19 · 1 page View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 46 pages View document
14 Aug 2025 Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04 · 2 pages View document
14 Aug 2025 Termination of appointment of Gary Peter Turner as a director on 2025-08-04 · 1 page View document
14 Aug 2025 Appointment of Mr John Constable as a director on 2025-08-04 · 2 pages View document
12 Aug 2025 Termination of appointment of Jackie Willis as a director on 2025-08-01 · 1 page View document
22 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
16 Dec 2024 Appointment of Mr Gary Peter Turner as a director on 2024-12-12 · 2 pages View document
16 Dec 2024 Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12 · 1 page View document
2 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
5 Jul 2024 Termination of appointment of Ewan Moore as a director on 2024-05-24 · 1 page View document
5 Jul 2024 Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24 · 2 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
24 Jan 2024 Appointment of Mr Ewan Moore as a director on 2024-01-02 · 2 pages View document
2 Jan 2024 Termination of appointment of Andrew Edward Dale as a director on 2024-01-02 · 1 page View document
7 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
22 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
13 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELMAN View document
8 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
8 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
8 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
5 Sep 2018 DIRECTOR APPOINTED MR ANDREW EDWARD DALE View document
5 Sep 2018 DIRECTOR APPOINTED MS JACKIE WILLIS View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE View document
8 Mar 2018 DIRECTOR APPOINTED RICHARD FRANCIS KELMAN View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SAFIA BHUTTA View document
11 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
11 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
24 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF View document
21 Oct 2016 APPOINTMENT TERMINATED, SECRETARY RACHEL STEVENS View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH View document
6 Oct 2016 STATEMENT OF COMPANY'S OBJECTS View document
6 Oct 2016 ADOPT ARTICLES 20/09/2016 View document
3 Oct 2016 DIRECTOR APPOINTED MR IAN STUART FINLAY View document
3 Oct 2016 DIRECTOR APPOINTED MR COLIN JAMES PARSELLE View document
3 Oct 2016 DIRECTOR APPOINTED SAFIA MARY BHUTTA View document
10 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE WHEELHOUSE BONDS MILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF View document
13 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
9 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jun 2010 COMPANY NAME CHANGED ANDALUCIAN ADVENTURES LIMITED CERTIFICATE ISSUED ON 14/06/10 View document
14 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BRIAN BROUGH / 08/05/2010 View document
4 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROUGH / 06/04/2010 View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT 15 MERRETTS MILL INDUSTRIAL ESTATE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EU View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL PAULA STEVENS / 06/04/2010 View document
6 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROUGH / 01/01/2008 View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL STEVENS / 01/01/2008 View document
1 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS View document
15 Dec 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: DINGLE WELL WASHPOOL HORSLEY GLOUCESTERSHIRE GL6 0PP View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jul 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ARTICLES OF ASSOCIATION View document
24 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jul 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
22 Jan 2001 NC INC ALREADY ADJUSTED 30/12/00 View document
22 Jan 2001 £ NC 1000/100000 30/12 View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Oct 2000 SECRETARY RESIGNED View document
16 Oct 2000 DIRECTOR RESIGNED View document
21 Sep 2000 NEW SECRETARY APPOINTED View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 36 HOTWELL ROAD BRISTOL AVON BS8 4UD View document
20 Jul 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 4 UNITY STREET BRISTOL AVON BS1 5HH View document
4 Jul 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
6 Mar 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 6 DURDHAM PARK DURDHAM DOWNS BRISTOL BS6 6XA View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
3 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
30 Jun 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
23 Oct 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
19 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98 View document
31 May 1997 DIRECTOR RESIGNED View document
31 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD View document
31 May 1997 SECRETARY RESIGNED View document
21 May 1997 NEW DIRECTOR APPOINTED View document
21 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document