Essential Adventure Ltd

About

Registered Number: 05341273
Date of Incorporation: 25/01/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 35 Glanvilles Mill, Ivybridge, Devon, PL21 9PS,

 

Having been setup in 2005, Essential Adventure Ltd has its registered office in Ivybridge in Devon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRENCHARD, Matthew Roger 09 April 2013 - 1
BUTTARS, Simon 25 January 2005 01 June 2007 1
MILLER, Andrew 01 April 2009 29 November 2013 1
Secretary Name Appointed Resigned Total Appointments
CARY, Graham 19 June 2017 - 1
CARY, Graham 25 January 2005 20 February 2008 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 December 2019
PSC01 - N/A 01 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 December 2018
CH01 - Change of particulars for director 16 February 2018
CS01 - N/A 15 February 2018
AP03 - Appointment of secretary 19 June 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 26 July 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 27 November 2014
AD01 - Change of registered office address 27 November 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 15 January 2014
TM01 - Termination of appointment of director 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
AD01 - Change of registered office address 02 December 2013
TM01 - Termination of appointment of director 21 May 2013
AP01 - Appointment of director 21 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 11 February 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 28 January 2010
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
363a - Annual Return 26 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AAMD - Amended Accounts 09 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 09 February 2007
225 - Change of Accounting Reference Date 11 December 2006
AA - Annual Accounts 11 December 2006
363s - Annual Return 16 February 2006
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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