ADIPS LIMITED
Company number 04785961 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 18 Mar 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Mar 2026 | Termination of appointment of Keith Stanley Carroll as a director on 2026-03-05 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Alexander James Colquhoun as a director on 2026-03-05 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 19 Mar 2025 | Appointment of Mr Thomas Kayes as a director on 2025-03-14 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of John Thurston as a director on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Dec 2024 | Appointment of Mr Gary Lee Grantham as a director on 2024-12-06 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 8 Dec 2023 | Appointment of Mr Paul Hind as a director on 2023-12-07 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 14 Jul 2023 | Termination of appointment of Jack Schofield as a director on 2023-06-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 14 Feb 2022 | Termination of appointment of Marshall James Granville Hill as a director on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of John Spencer White as a director on 2022-01-22 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Paul Gerard Kelly as a director on 2022-01-06 · 1 page | View document |
| 25 Oct 2021 | Termination of appointment of Jon Anthony Ruddock as a secretary on 2021-10-25 · 1 page | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 22 Jul 2021 | Appointment of Mr Marshall James Granville Hill as a director on 2021-07-15 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Stephen Frederick Nutter as a director on 2021-07-15 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FORD | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLLS | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CULLINE / 18/02/2019 | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR JOHN CULLINE | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULINE | View document |
| 18 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | SECRETARY APPOINTED MR JON ANTHONY RUDDOCK | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DADSWELL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE DITCHBURN | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSTLETHWAITE | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSTLETHWAITE | View document |
| 21 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 15 Jun 2016 | 03/06/16 NO MEMBER LIST | View document |
| 5 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | ALTER ARTICLES 10/03/2016 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR PAUL GERARD KELLY | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR PHILIP PARIS | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR JOHN CLIFFORD CULINE | View document |
| 9 Jun 2015 | 03/06/15 NO MEMBER LIST | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MR JOHN SPENCER WHITE | View document |
| 7 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | 03/06/14 NO MEMBER LIST | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MACLEOD MILLER | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MACLEOD MILLER | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHON | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN DERRY POSTLETHWAITE | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSETT | View document |
| 5 Jun 2013 | 03/06/13 NO MEMBER LIST | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMON HENDERSON | View document |
| 12 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | 03/06/12 NO MEMBER LIST | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM ADIPS DOC BUREAU NORTH EAST BIC WEARFIELD, SUNDERLAND ENTERPRISE SUNDERLAND SR5 2TA | View document |
| 24 Nov 2011 | SECRETARY APPOINTED MR LUKE ALEXANDER DITCHBURN | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARNES · 1 page | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 5 pages | View document |
| 28 Jun 2011 | 03/06/11 NO MEMBER LIST · 12 pages | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRATT | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY BARRATT / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR PHIL PIKE · 2 pages | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MAHON / 01/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR MARTIN ROY BARRATT | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF THOMPSON | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAWSON | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR DAVID WALLIS | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | View document |
| 28 Jun 2010 | 03/06/10 NO MEMBER LIST | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SCHOFIELD / 03/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM DADSWELL / 03/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WILLIAMS / 03/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN FORD / 03/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF THOMPSON / 03/06/2010 | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Jan 2010 | SECTION 519 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MR ALLAN JOHN FORD | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARNES | View document |
| 28 Jul 2009 | ANNUAL RETURN MADE UP TO 03/06/09 | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARNES / 01/01/2008 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PAWLEY | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST JOHNSON | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ROBSON | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED GEOFF THOMPSON | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Jun 2008 | ANNUAL RETURN MADE UP TO 03/06/08 | View document |
| 20 May 2008 | DIRECTOR APPOINTED ADRIAN MAHON | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ANNUAL RETURN MADE UP TO 03/06/07 | View document |
| 29 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | ANNUAL RETURN MADE UP TO 03/06/06 | View document |
| 9 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | ANNUAL RETURN MADE UP TO 03/06/05 | View document |
| 26 Jul 2004 | ANNUAL RETURN MADE UP TO 03/06/04 | View document |
| 3 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |