ADAPTRIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | ADOPT ARTICLES 20/08/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY IAN GLENCROSS |
| 03/04/183 April 2018 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 31/01/1831 January 2018 | AUDITOR'S RESIGNATION |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FELTHAM |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | SUB-DIVISION 10/09/15 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ |
| 24/11/1524 November 2015 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR DOMINIC JOSEPH FELTHAM |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADSHAW |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KNOTT |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVENPORT |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TOVE ANDERSEN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANTZ |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JAMIE ANDREW O'SULLIVAN |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR DAVID ANDREW WILSON |
| 16/10/1516 October 2015 | SUB-DIVISION 10/09/15 |
| 29/09/1529 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 26/08/2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 21/09/2012 |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED GLOBALRANGE LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 03/07/123 July 2012 | CHANGE OF NAME 18/05/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM DRAGON HALL WHITCHURCH ROAD TATTENHALL CHESHIRE CH3 9DU |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANTZ / 01/10/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVENPORT / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ALISTAIR KNOTT |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AITCHISON |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MRS TOVE ANDERSEN |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR STUART BEER |
| 23/09/0923 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 26/08/07; CHANGE OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | £ NC 1000/2500 24/03/0 |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: DRAGON HALL WHITCHURCH ROAD TATTENHALL CHESHIRE CH3 9DU |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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