Pilgrim Adventure in SOUTHAMPTON

Pilgrim Adventure SOUTHAMPTON

Founded in 2002, Pilgrim Adventure, classified under reg no. 04611447 is an active company. Currently registered at 45 Devonshire Road SO15 2GL, Southampton the company has been in the business for 22 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 3 directors in the the firm, namely Iain T., Frederic E. and David G.. In addition one secretary - Jill A. - is with the company. As of 28 April 2024, there were 4 ex directors - Daphne A., Paul H. and others listed below. There were no ex secretaries.

Pilgrim Adventure Address / Contact

Office Address	45 Devonshire Road
Town	Southampton
Post code	SO15 2GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04611447
Date of Incorporation	Fri, 6th Dec 2002
Industry	Tour operator activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Iain T.

Position: Director

Appointed: 06 December 2019

Jill A.

Position: Secretary

Appointed: 06 December 2003

Frederic E.

Position: Director

Appointed: 04 October 2003

David G.

Position: Director

Appointed: 06 December 2002

Daphne A.

Position: Director

Appointed: 04 October 2003

Resigned: 04 October 2014

Paul H.

Position: Director

Appointed: 04 October 2003

Resigned: 05 December 2016

Jill A.

Position: Director

Appointed: 04 October 2003

Resigned: 05 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Bethan G.

Position: Director

Appointed: 06 December 2002

Resigned: 01 December 2012

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 08 December 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Iain T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Frederic E. This PSC has significiant influence or control over the company,. Moving on, there is David G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Iain T.

Notified on	6 December 2019
Nature of control:	significiant influence or control

Frederic E.

Notified on	1 December 2016
Nature of control:	significiant influence or control

David G.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 1st, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 1st, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 26th, July 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, July 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 8th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 6th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 3rd, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/12/06 filed on: 8th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/12/06 filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/12/06 filed on: 6th, December 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 29th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/12/06 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 26th, July 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/12/06 filed on: 27th, January 2012	annual return	Free Download (8 pages)
AD01	Change of registered office on 2011/06/22 from South Winds Culver Park Tenby Pembrokeshire SA70 7ED filed on: 22nd, June 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 14th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/12/06 filed on: 13th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return up to 2009/12/06 filed on: 12th, January 2010	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 3rd, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/07 with complete member list filed on: 7th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 24th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 21st, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 21st, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/09	annual return
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 14th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 14th, June 2006	accounts	Free Download (4 pages)
287	Registered office changed on 31/05/06 from: 27 oldbury court road fishponds bristol BS16 2HH filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 27 oldbury court road fishponds bristol BS16 2HH filed on: 31st, May 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 22nd, August 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 22nd, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 28th, June 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 28th, June 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/12/12 with complete member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
287	Registered office changed on 21/11/03 from: 21 saint thomas street bristol BS1 6JS filed on: 21st, November 2003	address	Free Download (1 page)
287	Registered office changed on 21/11/03 from: 21 saint thomas street bristol BS1 6JS filed on: 21st, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 25th, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 25th, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 6th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 6th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (24 pages)

Pilgrim Adventure SOUTHAMPTON

Pilgrim Adventure Address / Contact

Company Information / Profile

Company staff

Iain T.

Jill A.

Frederic E.

David G.

Daphne A.

Paul H.

Jill A.

Swift Incorporations Limited

Bethan G.

Jordan Company Secretaries Limited

People with significant control

Company filings

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