ADOPT-FIT LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-08-02

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-05 with no updates

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19/01/2219 January 2022 Termination of appointment of James Sylvester Hamriding as a secretary on 2021-11-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JR UNITED KINGDOM

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / RICHARD CHARLES / 07/04/2016

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / RICHARD CHARLES / 07/04/2016

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 1 SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHARLES / 01/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAY HENVILLE / 05/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHARLES / 05/02/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/04/0922 April 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 15 MELLSTOCK FARM HIGHER BOCKHAMPTON DORCHESTER DORSET DT2 8QJ

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR CORNELIS PRINS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 15 MELSTOCK FARM LOWER BOCKHAMPTON DORCHERSTER DT2 8QJ

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05/04/055 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: PACEYCOMBE HOUSE SUITE A BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3WB

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30/03/0430 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 DIRECTOR RESIGNED

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/02/019 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/07/0026 July 2000 NC INC ALREADY ADJUSTED 12/07/00

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26/07/0026 July 2000 £ NC 100000/500000 12/07/00

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25/03/0025 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0023 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/09/9921 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 29 DURNGATE STREET DORCHESTER DORSET DT1 1JP

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02/03/992 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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14/03/9814 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998 SECRETARY RESIGNED

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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