K E ADVENTURE TRAVEL LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/222 May 2022 New | Confirmation statement made on 2022-04-30 with no updates |
| 12/11/2112 November 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 |
| 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 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED ASHLEY PAUL TOFT |
| 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 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGEURS DU MONDE SA |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ALAIN FRANCOIS GEORGES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR LIONEL HABASQUE |
| 08/08/178 August 2017 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN FRANCOIS GEORGES / 05/07/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN FRANCOIS GEORGES CAPESTAN |
| 08/08/178 August 2017 | CESSATION OF TIMOTHY GREENING AS A PSC |
| 08/08/178 August 2017 | CESSATION OF GLENN JOHN ROWLEY AS A PSC |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROWLEY |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREENING |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROWLEY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GREENING |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN JOHN ROWLEY |
| 31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 07/09/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 07/09/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 07/09/2015 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 04/03/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / GLENN JOHN ROWLEY / 04/03/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1429 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1327 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/04 |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | AUDITOR'S RESIGNATION |
| 30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/07/9611 July 1996 | COMPANY NAME CHANGED KARAKORAM EXPERIENCE LIMITED(THE ) CERTIFICATE ISSUED ON 12/07/96 |
| 11/07/9611 July 1996 | COMPANY NAME CHANGED KARAKORAM EXPERIENCE LIMITED(THE ) CERTIFICATE ISSUED ON 12/07/96; RESOLUTION PASSED ON 26/06/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/09/9229 September 1992 | £ NC 10000/250000 09/09/92 |
| 29/09/9229 September 1992 | [email protected]£1 09/09/92 |
| 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 |
| 19/06/9219 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/06/904 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 16 PARVIAN ROAD LEICESTER LE2 6TS |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/03/8719 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/02/872 February 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 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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