Total Documents | 249 |
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Total Pages | 1,534 |
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3 October 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2 October 2023 |
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3 October 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2 October 2023 |
2 October 2023 | Confirmation statement made on 22 September 2023 with no updates |
21 April 2023 | Registration of charge 042112710006, created on 12 April 2023 |
15 April 2023 | Full accounts made up to 30 September 2022 |
22 September 2022 | Confirmation statement made on 22 September 2022 with updates |
29 June 2022 | Full accounts made up to 30 September 2021 |
6 June 2022 | Confirmation statement made on 4 May 2022 with updates |
20 May 2021 | Appointment of Mr Satvinder Singh Sanghera as a director on 20 May 2021 |
18 May 2021 | Confirmation statement made on 4 May 2021 with updates |
27 April 2021 | Cessation of Adventure Finance Limited as a person with significant control on 30 November 2020 |
9 March 2021 | Group of companies' accounts made up to 30 September 2020 |
17 February 2021 | Memorandum and Articles of Association |
17 February 2021 | Sub-division of shares on 29 January 2021 |
17 February 2021 | Resolutions
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17 February 2021 | Particulars of variation of rights attached to shares |
17 February 2021 | Change of share class name or designation |
17 February 2021 | Statement of capital on 28 January 2021
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9 February 2021 | Cessation of Bernard Joseph Prentis as a person with significant control on 29 January 2021 |
9 February 2021 | Notification of I.P. Integration Holdings Limited as a person with significant control on 29 January 2021 |
9 February 2021 | Termination of appointment of Catherine Mary Prentis as a director on 29 January 2021 |
9 February 2021 | Termination of appointment of Adventure Finance Limited as a director on 29 January 2021 |
1 February 2021 | Satisfaction of charge 042112710004 in full |
29 January 2021 | Registration of charge 042112710005, created on 29 January 2021 |
21 December 2020 | Appointment of Mr James Oliver Hutchings as a secretary on 18 December 2020 |
21 December 2020 | Termination of appointment of Laura Deller as a secretary on 18 December 2020 |
1 December 2020 | Satisfaction of charge 3 in full |
30 November 2020 | Second filing of Confirmation Statement dated 4 May 2019 |
23 November 2020 | Cessation of Adventure Finance Limited as a person with significant control on 4 May 2018 |
23 November 2020 | Change of details for Mr Bernard Joe Prentis as a person with significant control on 6 April 2016 |
23 November 2020 | Notification of Adventure Finance Limited as a person with significant control on 6 April 2016 |
23 November 2020 | Notification of Bernard Joseph Prentis as a person with significant control on 6 April 2016 |
23 November 2020 | Cessation of Adventure Finance Limited as a person with significant control on 4 May 2018 |
30 September 2020 | Group of companies' accounts made up to 30 September 2019 |
18 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
13 January 2020 | Resolutions
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5 January 2020 | Resolutions
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2 January 2020 | Appointment of Ms Lisa Fradin as a director on 6 December 2019 |
2 January 2020 | Termination of appointment of Michael Andrew Ing as a director on 1 December 2019 |
2 January 2020 | Termination of appointment of Alastair Richard Mills as a director on 1 December 2019 |
2 January 2020 | Appointment of Mr Glenn Ronald Christie as a director on 6 December 2019 |
6 August 2019 | Group of companies' accounts made up to 30 September 2018 |
1 August 2019 | Termination of appointment of James Dixon Little as a director on 31 July 2019 |
28 June 2019 | Appointment of Miss Laura Deller as a secretary on 1 January 2019 |
28 June 2019 | Termination of appointment of Kristin Noelle Warrior as a secretary on 30 December 2018 |
28 June 2019 | Confirmation statement made on 4 May 2019 with no updates
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3 July 2018 | Registration of charge 042112710004, created on 27 June 2018 |
13 June 2018 | Notification of Adventure Finance Limited as a person with significant control on 6 April 2016 |
12 June 2018 | Termination of appointment of Adventure Finance Investments Ltd as a director on 12 June 2018 |
12 June 2018 | Appointment of Adventure Finance Limited as a director on 12 June 2018 |
12 June 2018 | Satisfaction of charge 1 in full |
1 June 2018 | Particulars of variation of rights attached to shares |
1 June 2018 | Change of share class name or designation |
1 June 2018 | Resolutions
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1 June 2018 | Change of share class name or designation |
1 June 2018 | Resolutions
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1 June 2018 | Particulars of variation of rights attached to shares |
1 June 2018 | Resolutions
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21 May 2018 | Appointment of Mr Michael Andrew Ing as a director on 27 March 2018 |
21 May 2018 | Appointment of Mr Alastair Richard Mills as a director on 27 March 2018 |
16 May 2018 | Notification of Adventure Finance Limited as a person with significant control on 4 May 2018 |
16 May 2018 | Cessation of Adventure Finance Investments Limited as a person with significant control on 4 May 2018 |
16 May 2018 | Confirmation statement made on 4 May 2018 with updates |
8 May 2018 | Group of companies' accounts made up to 30 September 2017 |
30 April 2018 | Statement of capital following an allotment of shares on 3 April 2018
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23 April 2018 | Particulars of variation of rights attached to shares |
23 April 2018 | Change of share class name or designation |
23 April 2018 | Resolutions
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20 April 2018 | Change of details for Adventure Finance Investments Limited as a person with significant control on 1 April 2017 |
11 April 2018 | Change of share class name or designation |
11 April 2018 | Resolutions
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29 March 2018 | Resolutions
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29 March 2018 | Statement by Directors |
29 March 2018 | Statement of capital on 29 March 2018
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29 March 2018 | Solvency Statement dated 27/03/18 |
20 March 2018 | Statement of capital following an allotment of shares on 30 September 2016
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19 March 2018 | Statement of company's objects |
19 March 2018 | Resolutions
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10 July 2017 | Group of companies' accounts made up to 30 September 2016 |
10 July 2017 | Group of companies' accounts made up to 30 September 2016 |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates |
9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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6 May 2016 | Group of companies' accounts made up to 30 September 2015 |
6 May 2016 | Group of companies' accounts made up to 30 September 2015 |
3 July 2015 | Group of companies' accounts made up to 30 September 2014 |
3 July 2015 | Group of companies' accounts made up to 30 September 2014 |
2 July 2015 | Satisfaction of charge 2 in full |
2 July 2015 | Satisfaction of charge 2 in full |
28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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20 June 2014 | Group of companies' accounts made up to 30 September 2013 |
20 June 2014 | Group of companies' accounts made up to 30 September 2013 |
22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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5 July 2013 | Group of companies' accounts made up to 30 September 2012 |
5 July 2013 | Group of companies' accounts made up to 30 September 2012 |
10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
22 March 2013 | Appointment of Ms Kristin Noelle Warrior as a secretary |
22 March 2013 | Termination of appointment of Stewart Lawrence as a secretary |
22 March 2013 | Termination of appointment of Stewart Lawrence as a secretary |
22 March 2013 | Appointment of Ms Kristin Noelle Warrior as a secretary |
5 July 2012 | Appointment of Mr Bernard Joseph Prentis as a director |
5 July 2012 | Appointment of Mrs Catherine Mary Prentis as a director |
5 July 2012 | Appointment of Mr Bernard Joseph Prentis as a director |
5 July 2012 | Appointment of Mrs Catherine Mary Prentis as a director |
27 June 2012 | Group of companies' accounts made up to 30 September 2011 |
27 June 2012 | Group of companies' accounts made up to 30 September 2011 |
6 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
6 June 2012 | Director's details changed for Adventure Finance Investments Ltd on 1 May 2012 |
6 June 2012 | Director's details changed for Adventure Finance Investments Ltd on 1 May 2012 |
6 June 2012 | Director's details changed for Adventure Finance Investments Ltd on 1 May 2012 |
6 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
23 May 2012 | Particulars of a mortgage or charge / charge no: 3 |
23 May 2012 | Particulars of a mortgage or charge / charge no: 3 |
10 April 2012 | Registered office address changed from , Attenborough House, 15 Bennet Road, Reading, Berkshire, RG2 0QX on 10 April 2012 |
10 April 2012 | Registered office address changed from , Attenborough House, 15 Bennet Road, Reading, Berkshire, RG2 0QX on 10 April 2012 |
9 February 2012 | Termination of appointment of Simon Haggith as a director |
9 February 2012 | Termination of appointment of Simon Haggith as a secretary |
9 February 2012 | Termination of appointment of Simon Haggith as a director |
9 February 2012 | Termination of appointment of Simon Haggith as a director |
9 February 2012 | Appointment of Mr Stewart Andrew Lawrence as a secretary |
9 February 2012 | Termination of appointment of Simon Haggith as a secretary |
9 February 2012 | Termination of appointment of Simon Haggith as a director |
9 February 2012 | Appointment of Mr Stewart Andrew Lawrence as a secretary |
5 January 2012 | Appointment of Adventure Finance Investments Ltd as a director |
5 January 2012 | Appointment of Adventure Finance Investments Ltd as a director |
25 August 2011 | Termination of appointment of Stephen Walker as a director |
25 August 2011 | Termination of appointment of Stephen Walker as a director |
1 July 2011 | Accounts for a dormant company made up to 30 September 2010 |
1 July 2011 | Accounts for a dormant company made up to 30 September 2010 |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
24 May 2011 | Termination of appointment of Adventure Finance Investments Limited as a secretary |
24 May 2011 | Termination of appointment of Adventure Finance Investments Limited as a director |
24 May 2011 | Termination of appointment of Adventure Finance Investments Limited as a secretary |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
24 May 2011 | Termination of appointment of Adventure Finance Investments Limited as a director |
24 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
23 May 2011 | Termination of appointment of Adventure Finance Investments Limited as a secretary |
23 May 2011 | Termination of appointment of Adventure Finance Investments Limited as a secretary |
20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
19 May 2010 | Director's details changed for Adventure Finance Investments Limited on 4 May 2010 |
19 May 2010 | Director's details changed for Adventure Finance Investments Limited on 4 May 2010 |
19 May 2010 | Secretary's details changed for Adventure Finance Investments Limited on 4 May 2010 |
19 May 2010 | Secretary's details changed for Adventure Finance Investments Limited on 4 May 2010 |
19 May 2010 | Director's details changed for Adventure Finance Investments Limited on 4 May 2010 |
19 May 2010 | Secretary's details changed for Adventure Finance Investments Limited on 4 May 2010 |
18 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
18 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
5 May 2009 | Return made up to 04/05/09; full list of members |
5 May 2009 | Return made up to 04/05/09; full list of members |
22 April 2009 | Accounts for a dormant company made up to 30 September 2008 |
22 April 2009 | Accounts for a dormant company made up to 30 September 2008 |
26 September 2008 | Director appointed mr stephen walker |
26 September 2008 | Director appointed mr simon peter haggith |
26 September 2008 | Secretary appointed mr simon peter haggith |
26 September 2008 | Director appointed mr simon peter haggith |
26 September 2008 | Secretary appointed mr simon peter haggith |
26 September 2008 | Director appointed mr stephen walker |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 May 2008 | Return made up to 04/05/08; full list of members |
23 May 2008 | Return made up to 04/05/08; full list of members |
3 August 2007 | Full accounts made up to 30 September 2006 |
3 August 2007 | Full accounts made up to 30 September 2006 |
1 June 2007 | Return made up to 04/05/07; full list of members |
1 June 2007 | Return made up to 04/05/07; full list of members |
1 June 2007 | Location of register of members |
1 June 2007 | Location of register of members |
15 August 2006 | Accounts for a small company made up to 31 May 2005 |
15 August 2006 | Accounts for a small company made up to 31 May 2005 |
29 June 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 |
29 June 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 |
15 June 2006 | Return made up to 04/05/06; full list of members |
15 June 2006 | Return made up to 04/05/06; full list of members |
18 January 2006 | Accounts for a small company made up to 31 May 2004 |
18 January 2006 | Accounts for a small company made up to 31 May 2004 |
25 May 2005 | Return made up to 04/05/05; full list of members |
25 May 2005 | Return made up to 04/05/05; full list of members |
21 December 2004 | Accounts for a medium company made up to 31 May 2003 |
21 December 2004 | Accounts for a medium company made up to 31 May 2003 |
7 June 2004 | Return made up to 04/05/04; full list of members |
7 June 2004 | Return made up to 04/05/04; full list of members |
12 March 2004 | Total exemption full accounts made up to 31 May 2002 |
12 March 2004 | Total exemption full accounts made up to 31 May 2002 |
25 February 2004 | Resolutions
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25 February 2004 | Resolutions
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2 December 2003 | Return made up to 04/05/03; full list of members; amend |
2 December 2003 | Return made up to 04/05/03; full list of members; amend |
17 May 2003 | Return made up to 04/05/03; full list of members |
17 May 2003 | Return made up to 04/05/03; full list of members |
29 July 2002 | S-div conve 18/07/02 |
29 July 2002 | Resolutions
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29 July 2002 | Resolutions
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29 July 2002 | S-div conve 18/07/02 |
29 July 2002 | Memorandum and Articles of Association |
29 July 2002 | Memorandum and Articles of Association |
29 July 2002 | Resolutions
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29 July 2002 | Nc inc already adjusted 18/07/02 |
29 July 2002 | Resolutions
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29 July 2002 | Nc inc already adjusted 18/07/02 |
18 June 2002 | Resolutions
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18 June 2002 | Return made up to 04/05/02; full list of members
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18 June 2002 | Return made up to 04/05/02; full list of members
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18 June 2002 | Ad 31/05/02--------- £ si 9999@1=9999 £ ic 1/10000 |
18 June 2002 | Resolutions
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18 June 2002 | Ad 31/05/02--------- £ si 9999@1=9999 £ ic 1/10000 |
12 June 2002 | Particulars of mortgage/charge |
12 June 2002 | Particulars of mortgage/charge |
9 April 2002 | Secretary resigned |
9 April 2002 | New secretary appointed |
9 April 2002 | Registered office changed on 09/04/02 from: walcote chambers, high street, winchester, hampshire SO23 9AP |
9 April 2002 | Secretary resigned |
9 April 2002 | New secretary appointed |
9 April 2002 | Registered office changed on 09/04/02 from: walcote chambers, high street, winchester, hampshire SO23 9AP |
4 July 2001 | Particulars of mortgage/charge |
4 July 2001 | Particulars of mortgage/charge |
25 June 2001 | New director appointed |
25 June 2001 | New director appointed |
25 June 2001 | New director appointed |
25 June 2001 | New director appointed |
22 June 2001 | Company name changed croncon LIMITED\certificate issued on 22/06/01 |
22 June 2001 | Company name changed croncon LIMITED\certificate issued on 22/06/01 |
14 June 2001 | New director appointed |
14 June 2001 | New director appointed |
6 June 2001 | Nc inc already adjusted 22/05/01 |
6 June 2001 | Registered office changed on 06/06/01 from: temple house, 20 holywell row, london, EC2A 4XH |
6 June 2001 | Resolutions
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6 June 2001 | Resolutions
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6 June 2001 | Secretary resigned |
6 June 2001 | Registered office changed on 06/06/01 from: temple house, 20 holywell row, london, EC2A 4XH |
6 June 2001 | Resolutions
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6 June 2001 | Resolutions
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6 June 2001 | New secretary appointed |
6 June 2001 | New secretary appointed |
6 June 2001 | Secretary resigned |
6 June 2001 | Director resigned |
6 June 2001 | Director resigned |
6 June 2001 | Nc inc already adjusted 22/05/01 |
4 May 2001 | Incorporation |
4 May 2001 | Incorporation |