K E ADVENTURE TRAVEL LTD



Company Documents

DateDescription
02/05/222 May 2022 NewConfirmation statement made on 2022-04-30 with no updates

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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10/10/2110 October 2021 Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10

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23/07/2123 July 2021 Full accounts made up to 2020-12-31

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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15/06/1815 June 2018 DIRECTOR APPOINTED ASHLEY PAUL TOFT

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM KE ADVENTURE TRAVEL CENTRAL CAR PARK ROAD KESWICK CUMBRIA CA12 5DF UNITED KINGDOM

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGEURS DU MONDE SA

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08/08/178 August 2017 DIRECTOR APPOINTED MR ALAIN FRANCOIS GEORGES

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08/08/178 August 2017 DIRECTOR APPOINTED MR LIONEL HABASQUE

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08/08/178 August 2017 CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED

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08/08/178 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN FRANCOIS GEORGES / 05/07/2017

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN FRANCOIS GEORGES CAPESTAN

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08/08/178 August 2017 CESSATION OF TIMOTHY GREENING AS A PSC

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08/08/178 August 2017 CESSATION OF GLENN JOHN ROWLEY AS A PSC

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR GLENN ROWLEY

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREENING

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08/08/178 August 2017 APPOINTMENT TERMINATED, SECRETARY GLENN ROWLEY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GREENING

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN JOHN ROWLEY

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 07/09/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 07/09/2015

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 07/09/2015

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19/05/1519 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 04/03/2015

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 04/03/2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1429 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1327 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1216 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/06/104 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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05/06/095 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/05/088 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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22/06/0722 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/04

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04/03/044 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/04/0330 April 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/04/0230 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 AUDITOR'S RESIGNATION

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0019 January 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/04/9928 April 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/05/9810 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/06/974 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/07/9611 July 1996 COMPANY NAME CHANGED KARAKORAM EXPERIENCE LIMITED(THE ) CERTIFICATE ISSUED ON 12/07/96

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11/07/9611 July 1996 COMPANY NAME CHANGED KARAKORAM EXPERIENCE LIMITED(THE ) CERTIFICATE ISSUED ON 12/07/96; RESOLUTION PASSED ON 26/06/96

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02/05/962 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/06/9523 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/05/946 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/05/934 May 1993 DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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29/09/9229 September 1992 £ NC 10000/250000 09/09/92

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29/09/9229 September 1992 [email protected]£1 09/09/92

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29/09/9229 September 1992 NC INC ALREADY ADJUSTED 09/09/92 AUTH ALLOT OF SECURITY 09/09/92 [email protected]�1 09/09/92

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19/06/9219 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/06/9219 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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30/05/9130 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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04/06/904 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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02/10/892 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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14/08/8914 August 1989 REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 16 PARVIAN ROAD LEICESTER LE2 6TS

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14/08/8914 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/8914 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/12/8812 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/11/884 November 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/03/8719 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/02/872 February 1987 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/05/857 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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