NEW ADVENTURES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-15 insert about_pages_linkeddomain office.com
2024-03-15 insert email au..@new-adventures.net
2024-03-15 insert email lu..@new-adventures.net
2024-03-15 insert person Gavin Eden
2024-03-15 insert person James Miller
2024-03-15 insert person Peter Bowry
2024-03-15 update person_description Sir Matthew Bourne => Sir Matthew Bourne
2023-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-24 insert otherexecutives Emma Ferguson
2023-09-24 update person_description Etta Murfitt => Etta Murfitt
2023-09-24 update person_title Emma Ferguson: Communications Assistant => Communications Officer
2023-08-22 insert person Louise Miller
2023-07-19 delete otherexecutives Sue Wyatt
2023-07-19 delete person Jeanette Siddall
2023-07-19 delete person Sue Wyatt
2023-07-19 insert person Selina Mayer
2023-07-19 update person_description Emma Ferguson => Emma Ferguson
2023-05-05 delete person Charlotte Lines
2023-05-05 insert person Clare Lee Davis
2023-05-05 insert person Swan Lake
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 insert person Sir Matthew Bourne
2023-04-04 update founded_year null => 2018
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIELLE SMITH JONES
2022-10-18 update statutory_documents SECRETARY APPOINTED MISS AYSHA POWELL
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM GRANT
2022-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-28 delete source_ip 172.67.199.222
2022-05-28 delete source_ip 104.21.90.108
2022-05-28 insert source_ip 139.162.195.146
2022-05-04 update statutory_documents SECRETARY APPOINTED MRS KIM MARIE GRANT
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMOGEN KINCHIN
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-08 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22 update statutory_documents DIRECTOR APPOINTED MR HUW AIDAN JOHN MORRIS
2021-09-22 update statutory_documents DIRECTOR APPOINTED MS EMILY JOSEPHINE BOLTON
2021-09-22 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARY BRUNJES
2021-09-22 update statutory_documents DIRECTOR APPOINTED MS JESSICA ALICE AVERY WARD
2021-09-22 update statutory_documents DIRECTOR APPOINTED MS JULIET CLARE RIDDELL
2021-08-24 update statutory_documents SECRETARY APPOINTED IMOGEN KINCHIN
2021-08-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE ALLEN
2021-08-09 delete otherexecutives Sir Matthew Bourne
2021-08-09 delete person Sir Matthew Bourne
2021-08-09 update founded_year 2018 => null
2021-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PROTHEROE
2021-07-03 insert otherexecutives Sir Matthew Bourne
2021-07-03 insert person Sir Matthew Bourne
2021-07-03 update founded_year null => 2018
2021-06-07 insert sic_code 90010 - Performing arts
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-04-25 delete otherexecutives Etta Murfitt
2021-04-25 insert office_emails of..@new-adventures.net
2021-04-25 delete person Etta Murfitt
2021-04-25 insert email of..@new-adventures.net
2021-02-07 update account_category SMALL => GROUP
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-22 delete source_ip 139.162.195.146
2021-01-22 insert source_ip 172.67.199.222
2021-01-22 insert source_ip 104.21.90.108
2021-01-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-17 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MARSDEN WILLIAMS
2020-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANEEZ SHAID
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES
2020-01-07 update account_category GROUP => SMALL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-08 update statutory_documents SECRETARY APPOINTED LOUISE ALLEN
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMOGEN KINCHIN
2019-06-20 insert company_previous_name RE-BOURNE
2019-06-20 update name RE-BOURNE => NEW ADVENTURES CHARITY
2019-05-19 insert alias New Adventures Charity
2019-05-02 update statutory_documents COMPANY NAME CHANGED RE-BOURNE CERTIFICATE ISSUED ON 02/05/19
2019-05-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-02 update statutory_documents FORM NE01 FILED
2019-05-02 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES
2019-02-19 update statutory_documents DIRECTOR APPOINTED MS ARIELLE ALEXANDRA SMITH JONES
2019-01-07 update account_category FULL => GROUP
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-20 insert otherexecutives Etta Murfitt
2018-09-20 insert person Etta Murfitt
2018-06-27 insert about_pages_linkeddomain juliesbicycle.com
2018-06-27 insert index_pages_linkeddomain juliesbicycle.com
2018-06-27 insert registration_number 06548321
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-03-28 delete source_ip 104.18.32.155
2018-03-28 delete source_ip 104.18.33.155
2018-03-28 insert source_ip 139.162.195.146
2018-03-16 update statutory_documents SECRETARY APPOINTED MS IMOGEN KINCHIN
2018-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KANEEZ SHAID / 05/03/2018
2018-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LACEY
2018-02-03 delete otherexecutives James Mackenzie-Blackman
2018-02-03 delete person James Mackenzie-Blackman
2018-02-03 delete person Michela Meazza
2018-02-03 insert person Brenda Emmanus
2018-02-03 insert person Helen Protheroe
2018-02-03 insert person Kenneth Tharp
2018-02-03 insert person Mami Tomotani
2018-02-03 insert person Nina Goldman
2018-02-03 update person_title Kerry Biggin: Resident Artist => Resident Artist ( Maternity Leave )
2018-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE-BLACKMAN
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WATSON
2017-12-26 delete person Imogen Kinchin
2017-12-26 insert person Harold Pinter Theatre
2017-12-26 update person_description Neil Westmoreland => Neil Westmoreland
2017-12-26 update person_title Neil Westmoreland: Resident; Resident Director / RESIDENT DIRECTOR ( Nutcracker!, Sleeping Beauty, Swan Lake, the Car Man, the Red Shoes, Cinderella ) ASSISTANT CHOREOGRAPHER for the Red Shoes; Director => Resident; Director
2017-12-26 update person_title Paul Smethurst: Project Manager, Re:Bourne; Project Manager, Re => Project Manager & Resident Practitioner
2017-12-21 update statutory_documents DIRECTOR APPOINTED MR KENNETH OLUMUYIWA THARP
2017-12-21 update statutory_documents DIRECTOR APPOINTED MS BRENDA ANNE EMMANUS
2017-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20 update statutory_documents DIRECTOR APPOINTED MS HELEN PROTHEROE
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN PERRIN
2017-11-17 delete person Nina Goldman
2017-11-17 insert person Daisy May Kemp
2017-10-17 insert website_emails ad..@emg-ents.com
2017-10-17 insert email ad..@emg-ents.com
2017-10-17 insert phone +44 (0)207 379 6222
2017-10-17 update person_title Neil Westmoreland: Resident; Resident Director / RESIDENT DIRECTOR ( Nutcracker!, Sleeping Beauty, Swan Lake, the Car Man, the Red Shoes ) ASSISTANT CHOREOGRAPHER for the Red Shoes; Director => Resident; Resident Director / RESIDENT DIRECTOR ( Nutcracker!, Sleeping Beauty, Swan Lake, the Car Man, the Red Shoes, Cinderella ) ASSISTANT CHOREOGRAPHER for the Red Shoes; Director
2017-09-03 insert person Nina Goldman
2017-09-03 update person_description James Mackenzie-Blackman => James Mackenzie-Blackman
2017-07-31 insert person Radojka Radulovic
2017-05-13 delete person Drew Potter
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-08 delete index_pages_linkeddomain berkeleywhitephotography.com
2017-02-09 update account_category TOTAL EXEMPTION FULL => FULL
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 delete projects_pages_linkeddomain royalandderngate.co.uk
2017-01-20 delete source_ip 79.170.40.41
2017-01-20 insert index_pages_linkeddomain berkeleywhitephotography.com
2017-01-20 insert source_ip 104.18.32.155
2017-01-20 insert source_ip 104.18.33.155
2017-01-20 update person_title Brett Morris: Staff Member => Associate Artist
2017-01-20 update person_title Lez Brotherston: Staff Member => Associate Artist
2017-01-20 update person_title Scott Ambler: Staff Member => Associate Artist
2017-01-20 update person_title Terry Davies: ASSOCIATE ARTIST => Associate Artist / ASSOCIATE ARTIST; ASSOCIATE ARTIST
2017-01-09 update statutory_documents SECRETARY APPOINTED MR JAMES MACKENZIE-BLACKMAN
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KANEEZ SHAID / 09/01/2017
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20 delete address SADLERS WELLS ROSEBERY AVENUE LONDON EC1R 4TN
2016-12-20 insert address FARNHAM MALTINGS BRIDGE SQUARE FARNHAM ENGLAND GU9 7QR
2016-12-20 update registered_address
2016-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SADLERS WELLS ROSEBERY AVENUE LONDON EC1R 4TN
2016-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE SIDDALL / 01/11/2016
2016-10-24 insert chairman Jeanette Siddall
2016-10-24 delete management_pages_linkeddomain terrydavies.com
2016-10-24 insert person Elaine McGowan
2016-10-24 insert person Imogen Kinchin
2016-10-24 insert person Jeanette Siddall
2016-10-24 insert person Paul Smethurst
2016-10-24 insert person Sean Egan
2016-10-24 insert person Simon Lacey
2016-10-24 insert person Tom McEvilly
2016-10-24 update person_description Brett Morris => Brett Morris
2016-10-24 update person_description Drew Potter => Drew Potter
2016-10-24 update person_description Nick Kyprianou => Nick Kyprianou
2016-10-24 update person_description Terry Davies => Terry Davies
2016-10-24 update person_title Nick Kyprianou: Audience Engagement Coordinator / Associate Artists; Audience Engagement Coordinator => Audience Engagement Coordinator
2016-10-24 update person_title Suzanne Boguzas: Assistant to Matthew Bourne => Assistant to Matthew Bourne / Associate Artists
2016-07-30 delete about_pages_linkeddomain bigcartel.com
2016-07-30 delete about_pages_linkeddomain dribble.com
2016-07-30 delete about_pages_linkeddomain emg-ents.co.uk
2016-07-30 delete about_pages_linkeddomain google.com
2016-07-30 delete about_pages_linkeddomain linkedin.com
2016-07-30 delete about_pages_linkeddomain pinterest.com
2016-07-30 delete contact_pages_linkeddomain bigcartel.com
2016-07-30 delete contact_pages_linkeddomain emg-ents.co.uk
2016-07-30 delete index_pages_linkeddomain emg-ents.co.uk
2016-07-30 delete management_pages_linkeddomain emg-ents.co.uk
2016-07-30 delete projects_pages_linkeddomain emg-ents.co.uk
2016-07-30 delete terms_pages_linkeddomain emg-ents.co.uk
2016-07-30 insert registration_number 1125342
2016-06-08 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-06-08 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-05-31 update statutory_documents 29/03/16 NO MEMBER LIST
2016-04-25 delete contact_pages_linkeddomain google.com
2016-04-25 delete index_pages_linkeddomain google.com
2016-04-25 delete phone +44 (0)20 7713 6766
2016-04-25 delete projects_pages_linkeddomain google.com
2016-04-25 delete terms_pages_linkeddomain google.com
2016-04-25 insert about_pages_linkeddomain instagram.com
2016-04-25 insert contact_pages_linkeddomain instagram.com
2016-04-25 insert index_pages_linkeddomain instagram.com
2016-04-25 insert management_pages_linkeddomain instagram.com
2016-04-25 insert person NICK KYPRIANOU
2016-04-25 insert phone +44 (0)125 2597 050
2016-04-25 insert projects_pages_linkeddomain instagram.com
2016-04-25 insert terms_pages_linkeddomain instagram.com
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-19 delete address Rosebery Avenue London EC1R 4TN
2016-01-19 delete alias New Adventures Ltd
2016-01-19 insert management_pages_linkeddomain geckotheatre.com
2016-01-19 insert management_pages_linkeddomain jamescousinscompany.com
2016-01-19 insert management_pages_linkeddomain wmc.org.uk
2016-01-19 insert person Darcey Bussell
2016-01-19 insert person Tom Daley
2016-01-19 update person_description James Mackenzie-Blackman => James Mackenzie-Blackman
2016-01-19 update person_description Robert Noble => Robert Noble
2016-01-19 update person_title SIR MATTHEW BOURNE: Resident Artist at Sadlers Wells Theatre; Artistic Director; TRUSTEE => Artistic Director; TRUSTEE
2016-01-19 update primary_contact Rosebery Avenue London EC1R 4TN => null
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-03 update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM DERMOT EGAN
2015-12-03 update statutory_documents DIRECTOR APPOINTED MS SHARON MONICA WATSON
2015-08-30 delete general_emails in..@new-adventures.net
2015-08-30 delete email in..@new-adventures.net
2015-08-30 delete person HELEN PROSSER
2015-08-30 insert person DREW POTTER
2015-08-30 insert person LOUISE ALLEN
2015-06-08 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-06-08 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-05-28 update statutory_documents DIRECTOR APPOINTED DR KANEEZ SHAID
2015-05-28 update statutory_documents DIRECTOR APPOINTED MS IMOGEN PERRIN
2015-05-28 update statutory_documents DIRECTOR APPOINTED MS JEANETTE SIDDALL
2015-05-28 update statutory_documents 29/03/15 NO MEMBER LIST
2015-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOURNE
2015-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
2015-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT NOBLE
2015-05-15 insert chairman Jeanette Siddall
2015-05-15 insert person Jeanette Siddall
2015-05-15 insert person SEAN EGAN
2015-02-26 delete index_pages_linkeddomain sadlerswells.com
2015-02-26 insert contact_pages_linkeddomain google.com
2015-02-26 insert index_pages_linkeddomain google.com
2015-02-26 insert projects_pages_linkeddomain google.com
2015-02-26 insert terms_pages_linkeddomain google.com
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-16 insert about_pages_linkeddomain bigcartel.com
2014-10-16 insert contact_pages_linkeddomain bigcartel.com
2014-10-16 insert management_pages_linkeddomain bigcartel.com
2014-09-07 update company_status Active - Proposal to Strike off => Active
2014-09-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-09-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-08-12 update statutory_documents DISS40 (DISS40(SOAD))
2014-08-11 update statutory_documents 29/03/14 NO MEMBER LIST
2014-08-07 update company_status Active => Active - Proposal to Strike off
2014-08-05 update statutory_documents FIRST GAZETTE
2014-07-31 update robots_txt_status www.new-adventures.net: 404 => 200
2014-04-29 delete otherexecutives Scott Ambler
2014-04-29 insert otherexecutives Neil Westmoreland
2014-04-29 update person_description Scott Ambler => Scott Ambler
2014-04-29 update person_title Neil Westmoreland: RESIDENT TOUR DIRECTOR ( Nutcacker, Sleeping Beauty ) => Resident; Resident Director / RESIDENT DIRECTOR ( Nutcacker!, Sleeping Beauty, Swan Lake ); Director
2014-04-29 update person_title Scott Ambler: Associate Director; Associate Artistes => NA Associate Director; Associate Artist; Associate Artistes
2014-02-07 update account_category SMALL => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-26 update returns_next_due_date 2013-04-26 => 2014-04-26
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-09 update statutory_documents 29/03/13 NO MEMBER LIST
2013-01-12 update person_title Highland Fling
2013-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-03 update statutory_documents 29/03/12 NO MEMBER LIST
2012-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-20 update statutory_documents 29/03/11 NO MEMBER LIST
2011-01-28 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents 29/03/10 NO MEMBER LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LACEY / 01/10/2009
2010-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09
2008-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION