ADEPT ECOMMERCE LTD

Company number 06344058 ·

Dissolved

59 filings

Date Filing
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
19 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 09/04/2018 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
5 Sep 2018 CESSATION OF JAMES BENJAMIN BUCKLE AS A PSC View document
25 Aug 2018 COMPANY NAME CHANGED AJ GOODS LTD CERTIFICATE ISSUED ON 25/08/18 View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE View document
11 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW TOMLINSON View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
22 Aug 2017 DIRECTOR APPOINTED MR ALAN RICHARD NEAL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
23 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063440580002 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 28/07/2015 View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 28/07/2015 View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 PREVSHO FROM 31/10/2015 TO 31/01/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063440580001 View document
29 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 CURREXT FROM 31/08/2013 TO 31/10/2013 View document
21 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 06/03/2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 06/03/2012 View document
13 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 06/03/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN BUCKLE / 06/03/2012 View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 15/08/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 15/08/2011 View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOMLINSON / 15/08/2011 View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TOMLINSON / 15/08/2011 View document
21 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
20 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN BUCKLE / 15/08/2011 View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ View document
1 Nov 2007 SECRETARY RESIGNED View document
1 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document