ADIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 19/03/2519 March 2025 | Appointment of Mr Thomas Kayes as a director on 2025-03-14 |
| 19/03/2519 March 2025 | Termination of appointment of John Thurston as a director on 2025-03-14 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/12/249 December 2024 | Appointment of Mr Gary Lee Grantham as a director on 2024-12-06 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/12/238 December 2023 | Appointment of Mr Paul Hind as a director on 2023-12-07 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Jack Schofield as a director on 2023-06-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Marshall James Granville Hill as a director on 2022-02-01 |
| 04/02/224 February 2022 | Termination of appointment of John Spencer White as a director on 2022-01-22 |
| 19/01/2219 January 2022 | Termination of appointment of Paul Gerard Kelly as a director on 2022-01-06 |
| 25/10/2125 October 2021 | Termination of appointment of Jon Anthony Ruddock as a secretary on 2021-10-25 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Appointment of Mr Marshall James Granville Hill as a director on 2021-07-15 |
| 21/07/2121 July 2021 | Appointment of Mr Stephen Frederick Nutter as a director on 2021-07-15 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FORD |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLLS |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CULLINE / 18/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR JOHN CULLINE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULINE |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DADSWELL |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR JON ANTHONY RUDDOCK |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE DITCHBURN |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSTLETHWAITE |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSTLETHWAITE |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 15/06/1615 June 2016 | 03/06/16 NO MEMBER LIST |
| 05/05/165 May 2016 | ARTICLES OF ASSOCIATION |
| 18/04/1618 April 2016 | ALTER ARTICLES 10/03/2016 |
| 18/04/1618 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR PAUL GERARD KELLY |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR PHILIP PARIS |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR JOHN CLIFFORD CULINE |
| 09/06/159 June 2015 | 03/06/15 NO MEMBER LIST |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR JOHN SPENCER WHITE |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | 03/06/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MACLEOD MILLER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MACLEOD MILLER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSETT |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR STEPHEN DERRY POSTLETHWAITE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMON HENDERSON |
| 05/06/135 June 2013 | 03/06/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM ADIPS DOC BUREAU NORTH EAST BIC WEARFIELD, SUNDERLAND ENTERPRISE SUNDERLAND SR5 2TA |
| 12/06/1212 June 2012 | 03/06/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARNES |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR LUKE ALEXANDER DITCHBURN |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | 03/06/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRATT |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHON / 01/12/2010 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR MARTIN ROY BARRATT |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY BARRATT / 07/12/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF THOMPSON |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR PHIL PIKE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAWSON |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR DAVID WALLIS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN FORD / 03/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF THOMPSON / 03/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SCHOFIELD / 03/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM DADSWELL / 03/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WILLIAMS / 03/06/2010 |
| 28/06/1028 June 2010 | 03/06/10 NO MEMBER LIST |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | SECTION 519 |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR ALLAN JOHN FORD |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARNES |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PAWLEY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST JOHNSON |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARNES / 01/01/2008 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ROBSON |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED GEOFF THOMPSON |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ADRIAN MAHON |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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