ADAPTIVITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 27/03/1527 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CHESTER |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JAMES MALONEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CHESTER / 25/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/02/0928 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 143 BINGHAM ROAD CROYDON SURREY CR0 7EN |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/00 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 4(B) LAKESIDE ROAD LONDON W14 0DU |
| 03/01/973 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/95 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 02/02/922 February 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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