ADAPTATION STATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 11/03/2511 March 2025 | Change of details for Mr Lee Matthews as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Director's details changed for Mr Lee Matthews on 2025-03-11 |
| 20/02/2520 February 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Registered office address changed from 1-2 Horton Close Yiewsley West Drayton UB7 8EB England to Unit 2 Old Forge Road Wimborne BH21 7RR on 2024-11-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Registered office address changed from Unit 2C Gazelle Buildings Wallingford Road Uxbridge Middlesex UB8 2RW to 1-2 Horton Close Yiewsley West Drayton UB7 8EB on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075893620002 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075893620001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDY ODISHO |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR SIMEON PASS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 02/11/132 November 2013 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM UNIT 4 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY COWLEY UXBRIDGE MIDDLESEX UB8 2YT ENGLAND |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS SANDY ODISHO |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYCE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMEON PASS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN PASS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN PASS |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED GOOD 4 (UK) LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O KEELINGS BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR KRISTIAN PASS |
| 14/12/1214 December 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REYNOLDS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN PASS |
| 24/05/1224 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR LEE MATTHEWS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR SIMEON PASS |
| 30/11/1130 November 2011 | COMPANY NAME CHANGED ADAPTATION STATION LIMITED CERTIFICATE ISSUED ON 30/11/11 |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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