ADEPT DEVELOPMENTS LIMITED

Company number 02125149 ·

Active

127 filings

Date Filing
10 Aug 2026 Micro company accounts made up to 2026-05-31 · 5 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
6 Mar 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
13 Oct 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Feb 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 · 1 page View document
11 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
7 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
25 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
19 Jul 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
5 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
1 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
14 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS VINCENT TURRIFF / 02/10/2009 View document
21 Jan 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA TURRIFF / 02/10/2009 View document
21 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Aug 2009 SECRETARY APPOINTED MRS NICOLA TURRIFF View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY GARETH MURTON View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / GARETH MURTON / 01/01/2008 View document
19 Aug 2008 RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS View document
19 Aug 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY JENIFER STREET View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Aug 2008 SECRETARY APPOINTED GARETH ANDREW MURTON View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR View document
17 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
30 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
26 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 COMPANY NAME CHANGED ASSOCIATED WARCO LIMITED CERTIFICATE ISSUED ON 24/07/03 View document
19 Jun 2003 DIRECTOR RESIGNED View document
19 Jun 2003 DIRECTOR RESIGNED View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR RESIGNED View document
17 Apr 2003 COMPANY NAME CHANGED ADEPT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/04/03 View document
13 Feb 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
2 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
2 Feb 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
10 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
10 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
24 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
23 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
6 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
22 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
5 Jan 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
17 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
12 Aug 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: BOX 11 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB View document
22 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
22 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 14/04/97 View document
16 Jan 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
16 Jan 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Aug 1994 DIRECTOR RESIGNED View document
20 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
31 Jan 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS View document
22 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
8 Jan 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS View document
8 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: BUDBROOKE ROAD WARWICK CV34 5XH View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
16 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
16 Jan 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
3 Apr 1990 RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS View document
24 Aug 1989 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
11 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1988 REGISTERED OFFICE CHANGED ON 28/09/88 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB View document
28 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
7 Jun 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
22 Apr 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 1987 CERTIFICATE OF INCORPORATION View document