NEW ADVENTURES LIMITED

04144828
1 PARKSHOT RICHMOND SURREY ENGLAND TW9 2RD

Documents

Documents
Date Category Description Pages
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
04 Mar 2022 officers Change of particulars for secretary (Jessica Sykes) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2021 accounts Annual Accounts 8 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2021 accounts Annual Accounts 7 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 accounts Annual Accounts 7 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 7 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 7 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
25 Jan 2014 accounts Annual Accounts 7 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 officers Change of particulars for director (Matthew Bourne) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Robert Frederick Strang Noble) 2 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Matthew Bourne) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Robert Frederick Strang Noble) 2 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
12 Nov 2009 officers Change of particulars for director (Robert Frederick Strang Noble) 1 Buy now
12 Feb 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
12 Feb 2009 officers Director's change of particulars / matthew bourne / 19/01/2009 1 Buy now
01 Feb 2009 accounts Annual Accounts 6 Buy now
12 Sep 2008 accounts Annual Accounts 8 Buy now
03 Mar 2008 annual-return Return made up to 19/01/08; full list of members 3 Buy now
01 Mar 2008 address Registered office changed on 01/03/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX 1 Buy now
01 Mar 2008 address Location of register of members 1 Buy now
29 Feb 2008 officers Secretary's change of particulars / jessica sykes / 19/01/2008 1 Buy now
07 Jan 2008 accounts Annual Accounts 8 Buy now
16 Mar 2007 annual-return Return made up to 19/01/07; full list of members 7 Buy now
06 Mar 2007 address Registered office changed on 06/03/07 from: 4TH floor paramount house 162-170 wardour street london W1F 8ZX 1 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: 5TH floor paramount house 162-170 wardour street london W1F 8ZX 1 Buy now
16 Feb 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 19/01/06; full list of members 7 Buy now
07 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
26 Jul 2005 accounts Annual Accounts 5 Buy now
07 Mar 2005 annual-return Return made up to 19/01/05; full list of members 7 Buy now
02 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
07 May 2004 accounts Annual Accounts 5 Buy now
27 Feb 2004 annual-return Return made up to 19/01/04; full list of members 7 Buy now
11 Aug 2003 annual-return Return made up to 19/01/03; no change of members 7 Buy now
11 Aug 2003 address Registered office changed on 11/08/03 from: sadlers wells theatre rosebery avenue london EC1R 4TN 1 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: the old vic waterloo road london SE1 8NB 1 Buy now
07 Jan 2003 accounts Annual Accounts 1 Buy now
18 Nov 2002 officers New director appointed 1 Buy now
17 May 2002 address Registered office changed on 17/05/02 from: c/o spiro bentley 5TH floor paramount house 162-170 wardour street london W1F 8ZX 1 Buy now
19 Mar 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
31 Dec 2001 accounts Accounting reference date extended from 31/01/02 to 31/03/02 1 Buy now
27 Jun 2001 capital Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jun 2001 address Registered office changed on 27/06/01 from: 3RD floor 90 long acre london WC2E 9TT 1 Buy now
27 Jun 2001 officers Secretary resigned 1 Buy now
27 Jun 2001 officers Director resigned 1 Buy now
27 Jun 2001 officers Director resigned 1 Buy now
12 Jun 2001 officers New secretary appointed 2 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
04 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2001 incorporation Incorporation Company 21 Buy now