ADAM CONTINUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 27/04/2427 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | |
| 24/04/2324 April 2023 | |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 15/02/2215 February 2022 | Change of details for Centerprise Intl Holdings Ltd as a person with significant control on 2022-02-01 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Statement of capital on 2022-01-10 |
| 10/01/2210 January 2022 | |
| 05/01/225 January 2022 | Termination of appointment of Gordon John Hamblin as a secretary on 2022-01-04 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DUNCAN GILES TEMPLETON |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR JEREMY SHANE NASH |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR ADAM LAITH RAZZAK |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STEVENS / 12/08/2013 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN MCCURTIN |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/06/1517 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE LAILEY |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR RONAN MICHAEL MCCURTIN |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAULFIELD |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/08/1223 August 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/06/1127 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1124 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PHILIP CAULFIELD |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR GARRY JAMES STEVENS |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER |
| 16/06/1016 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JOHN PETER RAINGER |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HAILEY |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD DAILLY |
| 02/07/082 July 2008 | SECRETARY APPOINTED MR GORDON JOHN HAMBLIN |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED THE CONTINUITY GROUP LTD CERTIFICATE ISSUED ON 23/10/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: PALACE CHAMBERS, 38/39 LONDON ROAD, STROUD GLOUCESTERSHIRE GL5 2AJ |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | AUDITOR'S RESIGNATION |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | £ NC 1000000/1030000 23/1 |
| 31/12/0331 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 31/12/0331 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | £ NC 1000/1000000 28/0 |
| 07/08/037 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 28/07/03 |
| 07/08/037 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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