OFFSHORE ADVENTURES (SAILING) LIMITED

Company Documents

DateDescription
16/03/2016 March 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CESSATION OF MALCOLM BULLOCK AS A PSC

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BULLOCK

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 REGISTERED OFFICE CHANGED ON 23/02/2019 FROM 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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07/08/187 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE JONES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BULLOCK

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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13/07/1713 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE JONES / 20/11/2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BULLOCK / 20/11/2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BULLOCK / 04/01/2010

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17/03/1017 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 12 COOPERS PLACE WARRINGTON CHESHIRE WA4 6NN UK

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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