ADEPT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Appointment of Mr Jolyon Robert Mark Price as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Appointment of Mr Edward Philip Ethelston as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Appointment of Mr Adrian William O'hickey as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Cessation of Paul Waskett as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Cessation of John Steele as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Cessation of Andrew John Newton as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Cessation of Jamie William Hammond as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Termination of appointment of Jamie Hammond as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Appointment of Mr Philip Andrew Baker as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Termination of appointment of Jamie William Hammond as a secretary on 2025-04-02 |
| 11/04/2511 April 2025 | Termination of appointment of Gwilym Michael Davies as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Notification of Rise Bidco Limited as a person with significant control on 2025-04-02 |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 14/03/2514 March 2025 | Satisfaction of charge 1 in full |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Change of details for Mr Jamie William Hammond as a person with significant control on 2023-03-10 |
| 30/06/2330 June 2023 | Change of details for Dr Andrew John Newton as a person with significant control on 2023-03-10 |
| 30/06/2330 June 2023 | Change of details for Dr John Steele as a person with significant control on 2023-03-10 |
| 30/06/2330 June 2023 | Change of details for Dr. Paul Waskett as a person with significant control on 2023-03-10 |
| 02/05/232 May 2023 | Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE WILLIAM HAMMOND / 14/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 14/09/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW NEWTON |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR JAMIE WILLIAM HAMMOND |
| 04/09/144 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 2466 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEELE / 01/10/2009 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM MICHAEL DAVIES / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WASKETT / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMMOND / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN NEWTON / 01/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 15/07/08 |
| 22/08/0822 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 10/07/2008 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEWTON / 10/07/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON AUSTIN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GWILYM DAVIES |
| 09/04/089 April 2008 | SECRETARY APPOINTED DR ANDREW JOHN NEWTON |
| 08/04/088 April 2008 | ALTER ARTICLES 10/03/2008 |
| 08/04/088 April 2008 | ALTER ARTICLES 16/01/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWTON / 10/10/2007 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY CLARE JONES |
| 27/03/0827 March 2008 | OUTSIDE INVESTMENT/ REMOVE LIMIT ON BORROWING 13/02/2007 |
| 27/03/0827 March 2008 | AMENDMENTS TO PRE-EMPTION RIGHTS 11/06/2007 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 21/10/0721 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | £ SR 86@1 08/01/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | AMENDING 882 |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: RUTLAND HALL LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH LEICESTERSHIRE LE11 3TU |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 08/07/028 July 2002 | £ NC 1000/2500 31/05/0 |
| 08/07/028 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/028 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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