ADOPT-FIT LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
05/02/255 February 2025 | Confirmation statement made on 2025-02-03 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
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 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
19/01/2219 January 2022 | Termination of appointment of James Sylvester Hamriding as a secretary on 2021-11-25 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
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 |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD CHARLES / 07/04/2016 |
06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / RICHARD CHARLES / 07/04/2016 |
03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 1 SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JP |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/03/1610 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHARLES / 01/02/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/02/1223 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/02/1117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/02/1019 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAY HENVILLE / 05/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHARLES / 05/02/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/04/0922 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 15 MELLSTOCK FARM HIGHER BOCKHAMPTON DORCHESTER DORSET DT2 8QJ |
26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIS PRINS |
15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
03/10/063 October 2006 | NEW SECRETARY APPOINTED |
04/09/064 September 2006 | SECRETARY RESIGNED |
12/04/0612 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: UNIT 15 MELSTOCK FARM LOWER BOCKHAMPTON DORCHERSTER DT2 8QJ |
05/04/055 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: PACEYCOMBE HOUSE SUITE A BRIDPORT ROAD POUNDBURY DORCHESTER DORSET DT1 3WB |
30/03/0430 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | DIRECTOR RESIGNED |
11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
09/02/019 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
26/07/0026 July 2000 | £ NC 100000/500000 12/07/00 |
25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0023 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 29 DURNGATE STREET DORCHESTER DORSET DT1 1JP |
02/03/992 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/9810 February 1998 | SECRETARY RESIGNED |
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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