ADAM RECRUITMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-06-30

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01/02/241 February 2024 Confirmation statement made on 2024-01-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Notification of Weareadam Eot Limited as a person with significant control on 2023-02-20

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21/02/2321 February 2023 Cessation of Richard Charles Gahagan as a person with significant control on 2023-02-20

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21/02/2321 February 2023 Cessation of Leon Charles Stamford Milns as a person with significant control on 2023-02-20

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23/01/2323 January 2023 Confirmation statement made on 2023-01-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-06-30

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02/03/222 March 2022 Satisfaction of charge 058422660004 in full

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30/01/2230 January 2022 Confirmation statement made on 2022-01-08 with updates

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02/12/212 December 2021 Appointment of Mr Peter James Baker as a director on 2021-06-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 14TH FLOOR MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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28/07/1828 July 2018 DIRECTOR APPOINTED MRS VANESSA CLAIRE GAHAGAN

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03/07/183 July 2018 08/06/18 STATEMENT OF CAPITAL GBP 2137.55

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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18/06/1818 June 2018 VARYING SHARE RIGHTS AND NAMES

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18/06/1818 June 2018 ADOPT ARTICLES 08/06/2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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11/07/1611 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM SECOND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE UNITED KINGDOM

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 14TH FLOOR MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/07/157 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058422660003

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058422660004

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08/10/148 October 2014 Annual return made up to 9 June 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/11/1321 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058422660003

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM CROWN HOUSE WAREHAM STREET WILMSLOW CHESHIRE SK9 1BH

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26/06/1326 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MONTGOMERY

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEON CHARLES STAMFORD MILNS / 15/04/2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GAHAGAN / 15/04/2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RITSON MONTGOMERY / 15/04/2011

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10/06/1110 June 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GAHAGAN / 15/04/2011

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON CHARLES STAMFORD MILNS / 09/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GAHAGAN / 09/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RITSON MONTGOMERY / 09/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG

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17/07/0817 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEON MILNS / 09/06/2008

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG

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13/06/0713 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CRESTA HOUSE 42 WATER LANE WILMSLOW CHESHIRE SK9 5AL

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14/11/0614 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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21/07/0621 July 2006 COMPANY NAME CHANGED CARTER BOLLINGTON LIMITED CERTIFICATE ISSUED ON 21/07/06

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/069 June 2006 SECRETARY RESIGNED

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