ADEPT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Register inspection address has been changed from C/O H L Barnes and Sons Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH United Kingdom to Bryndon House 5-7 Berry Road Newquay TR7 1AD |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/09/2022 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/01/1514 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/01/1424 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA TURRIFF / 02/10/2009 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS VINCENT TURRIFF / 02/10/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MRS NICOLA TURRIFF |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY GARETH MURTON |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/01/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY APPOINTED GARETH ANDREW MURTON |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY JENIFER STREET |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | COMPANY NAME CHANGED ASSOCIATED WARCO LIMITED CERTIFICATE ISSUED ON 24/07/03 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED ADEPT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BOX 11 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 22/04/9722 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/04/97 |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: BUDBROOKE ROAD WARWICK CV34 5XH |
| 16/01/9116 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS |
| 24/08/8924 August 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB |
| 01/07/881 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 22/04/8722 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8722 April 1987 | CERTIFICATE OF INCORPORATION |
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