ADJUSTOPEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-10-13 |
| 30/01/2430 January 2024 | Satisfaction of charge 027254590011 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 027254590010 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 027254590012 in full |
| 06/12/236 December 2023 | Liquidators' statement of receipts and payments to 2023-10-13 |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-10-13 |
| 13/12/2113 December 2021 | Liquidators' statement of receipts and payments to 2021-10-13 |
| 10/12/2110 December 2021 | Satisfaction of charge 027254590014 in full |
| 01/10/211 October 2021 | Miscellaneous |
| 01/10/211 October 2021 | Miscellaneous |
| 30/09/2130 September 2021 | Miscellaneous |
| 27/09/2127 September 2021 | Miscellaneous |
| 23/09/2123 September 2021 | Miscellaneous |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIOR HOLDINGS LIMITED |
| 30/01/2030 January 2020 | CESSATION OF ALTIOR HOLDINGS LIMITED AS A PSC |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADJUSTOPEN HOLDINGS LIMITED |
| 29/01/2029 January 2020 | RE-DISTRIBUTION COMPRISING THE TRANSFER OF PROPERTY 10/12/2018 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | CESSATION OF IAN O'BRIEN AS A PSC |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590014 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY IAN O'BRIEN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN O'BRIEN |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590009 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/186 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027254590009 |
| 06/06/186 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 06/06/186 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM ROWLANDS HOUSE PORTOBELLO ROAD PORTOBELLO TRADING ESTATE, BIRTLEY CHESTER LE STREET DH3 2RY ENGLAND |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590013 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590012 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR IAN O'BRIEN |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR IAN O'BRIEN |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN O'BRIEN |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAN O'BRIEN |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590011 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590010 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAYSON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN O'BRIEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | 18/12/16 STATEMENT OF CAPITAL GBP 52.00 |
| 22/02/1722 February 2017 | 18/12/15 STATEMENT OF CAPITAL GBP 58 |
| 06/02/176 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/176 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | SECOND FILING OF AP01 FOR IAN O'BRIEN |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590009 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM YORKSHIRE CHAMBERS 112-118 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ ENGLAND |
| 21/09/1621 September 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 50 |
| 21/09/1621 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1626 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 52.00 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/161 June 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 53 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 60.00 |
| 23/05/1623 May 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 61.00 |
| 23/05/1623 May 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 62.00 |
| 23/05/1623 May 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 56.00 |
| 23/05/1623 May 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 57.00 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | 15/05/15 STATEMENT OF CAPITAL GBP 67.00 |
| 04/05/164 May 2016 | 19/06/15 STATEMENT OF CAPITAL GBP 66.00 |
| 04/05/164 May 2016 | 17/07/15 STATEMENT OF CAPITAL GBP 64.00 |
| 04/05/164 May 2016 | 14/08/15 STATEMENT OF CAPITAL GBP 63.00 |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O BLU SKY CHARTERED ACCOUNTANTS 17 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PX |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT MEARS |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | SUB-DIVISION 05/05/15 |
| 23/06/1523 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1523 June 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 68 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/06/1328 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 70 |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1210 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 73 |
| 10/08/1210 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1212 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 76 |
| 14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 82 |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85 |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 88 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 91 |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 94 |
| 10/02/1210 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR IAN O'BRIEN |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET CLARE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARE |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY CLARE / 01/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR MICHAEL GRAYSON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR IAN O'BRIEN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR LEE ANDREWS |
| 28/06/1028 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM NO 1 HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLARE / 01/07/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR LEONIDAS IERONYMIDES(ALSO KNOWN AS LEE ANDREWS) |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 19/01/0619 January 2006 | DIVIDEND £459552 CO BUS 04/01/06 |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 9 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QQ |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: C/O GILPIN AND HARDING MARQUIS COURT MARQUIS WAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0RU |
| 02/02/022 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 9 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QQ |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 24 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | S366A DISP HOLDING AGM 17/03/95 |
| 27/03/9527 March 1995 | S252 DISP LAYING ACC 17/03/95 |
| 27/03/9527 March 1995 | S386 DIS APP AUDS 17/03/95 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: LAMBTON HOUSE LAMBEON ROAD NEWCASTLE UPON TYNE NE2 4RX |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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