ADAPTIVE DEVELOPMENT LIMITED

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Company Documents

DateDescription
22/09/2422 September 2024 Confirmation statement made on 2024-09-17 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-17 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/10/222 October 2022 Micro company accounts made up to 2021-12-31

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02/10/222 October 2022 Confirmation statement made on 2022-09-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA MEHMET

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 31/12/14 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY NURTEN MEHMET

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA MEHMET / 28/04/2014

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / NURTEN MEHMET / 01/01/2015

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20/01/1520 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 6 DOUGLAS TERRACE WALTHAMSTOW LONDON E17 5DD

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16/01/1416 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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17/09/1017 September 2010 31/12/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA MEHMET / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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19/10/0919 October 2009 31/12/08 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/01/0822 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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04/03/024 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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24/01/0224 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 SECRETARY RESIGNED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 4A ROMAN ROAD EAST HAM LONDON E6 3RX

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23/01/0123 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/01/9924 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 NEW SECRETARY APPOINTED

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09/01/989 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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09/01/989 January 1998 SECRETARY RESIGNED

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29/12/9729 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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