About

Registered Number: 04736910
Date of Incorporation: 16/04/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 29 Devizes Road, Swindon, Wiltshire, SN1 4BG,

 

Adventurine Ltd was setup in 2003. We do not know the number of employees at this business. The current directors of the company are listed as Redfern, Penelope Margaret, Summers, Geoffrey Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDFERN, Penelope Margaret 16 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SUMMERS, Geoffrey Henry 16 April 2003 16 April 2011 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 13 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 15 September 2011
AR01 - Annual Return 25 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 13 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 15 May 2004
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
NEWINC - New incorporation documents 16 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.