ADEPT ECOMMERCE LTD
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Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 09/04/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF JAMES BENJAMIN BUCKLE AS A PSC |
| 25/08/1825 August 2018 | COMPANY NAME CHANGED AJ GOODS LTD CERTIFICATE ISSUED ON 25/08/18 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOMLINSON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR ALAN RICHARD NEAL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063440580002 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/09/158 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 28/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 28/07/2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | PREVSHO FROM 31/10/2015 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063440580001 |
| 29/08/1329 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/10/1210 October 2012 | CURREXT FROM 31/08/2013 TO 31/10/2013 |
| 21/08/1221 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 06/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 06/03/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 06/03/2012 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 15/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 15/08/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 15/08/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TOMLINSON / 15/08/2011 |
| 21/08/1121 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 20/08/1120 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN BUCKLE / 15/08/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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