ADEPT FLOORING INSTALLATIONS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/12/1813 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 31/05/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES (BEDFORD) LIMITED

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30/06/1730 June 2017 SECRETARY APPOINTED MRS ROSEMARY LLOYD

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/02/1715 February 2017 APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED

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15/02/1715 February 2017 CORPORATE SECRETARY APPOINTED FABLEFORCE NOMINEES (BEDFORD) LIMITED

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/02/1629 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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28/08/1528 August 2015 PREVSHO FROM 31/07/2015 TO 31/05/2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/09/1411 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BS

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/09/1311 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/06/137 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FAULKNER / 30/07/2012

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09/08/129 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/06/1214 June 2012 DIRECTOR APPOINTED MICHAEL WILLIAM FAULKNER

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON

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25/10/1025 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBSON / 30/07/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE MARY HOWARTH / 30/07/2010

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25/10/1025 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLE FORCE NOMINEES LIMITED / 31/07/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/09/0929 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR APPOINTED RICHARD GIBSON

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07/08/087 August 2008 SECRETARY APPOINTED FABLE FORCE NOMINEES LIMITED

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07/08/087 August 2008 DIRECTOR APPOINTED SUSAN JOYCE MARY HOWARTH

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED

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31/07/0831 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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