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ADVENTURE ENTERPRISES LIMITED

Company number 01519697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 600
12 Oct 2015 SH06 Cancellation of shares. Statement of capital on 18 September 2015
  • GBP 600
12 Oct 2015 SH03 Purchase of own shares.
29 Sep 2015 AP01 Appointment of Miss Mandie Deakes as a director on 18 September 2015
29 Sep 2015 TM01 Termination of appointment of Raymond Reardon as a director on 18 September 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
20 Feb 2015 AD03 Register(s) moved to registered inspection location 29 King Street Newcastle Staffordshire ST5 1ER
20 Feb 2015 AD02 Register inspection address has been changed to 29 King Street Newcastle Staffordshire ST5 1ER
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2014 MR04 Satisfaction of charge 3 in full
07 Aug 2014 MR04 Satisfaction of charge 5 in full
07 Aug 2014 MR04 Satisfaction of charge 4 in full
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Raymond Reardon on 2 October 2009