ADJUSTOPEN LIMITED
Company number 02725459 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-13 · 47 pages | View document |
| 11 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-13 · 23 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 027254590011 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 027254590010 in full · 4 pages | View document |
| 30 Jan 2024 | Satisfaction of charge 027254590012 in full · 4 pages | View document |
| 6 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-13 · 25 pages | View document |
| 23 Nov 2022 | Liquidators' statement of receipts and payments to 2022-10-13 · 26 pages | View document |
| 13 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-13 · 24 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 027254590014 in full · 4 pages | View document |
| 1 Oct 2021 | Miscellaneous · 1 page | View document |
| 1 Oct 2021 | Miscellaneous · 1 page | View document |
| 30 Sep 2021 | Miscellaneous · 1 page | View document |
| 27 Sep 2021 | Miscellaneous · 1 page | View document |
| 23 Sep 2021 | Miscellaneous · 1 page | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIOR HOLDINGS LIMITED | View document |
| 30 Jan 2020 | CESSATION OF ALTIOR HOLDINGS LIMITED AS A PSC | View document |
| 30 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADJUSTOPEN HOLDINGS LIMITED | View document |
| 29 Jan 2020 | RE-DISTRIBUTION COMPRISING THE TRANSFER OF PROPERTY 10/12/2018 | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | CESSATION OF IAN O'BRIEN AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590014 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY IAN O'BRIEN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN O'BRIEN | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027254590009 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 6 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027254590009 | View document |
| 6 Jun 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM ROWLANDS HOUSE PORTOBELLO ROAD PORTOBELLO TRADING ESTATE, BIRTLEY CHESTER LE STREET DH3 2RY ENGLAND | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590013 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590012 | View document |
| 1 Dec 2017 | SECRETARY APPOINTED MR IAN O'BRIEN | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR IAN O'BRIEN | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY IAN O'BRIEN | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN O'BRIEN | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590011 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590010 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN O'BRIEN | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAYSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | 18/12/16 STATEMENT OF CAPITAL GBP 52.00 | View document |
| 22 Feb 2017 | 18/12/15 STATEMENT OF CAPITAL GBP 58 | View document |
| 6 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Nov 2016 | SECOND FILING OF AP01 FOR IAN O'BRIEN | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027254590009 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM YORKSHIRE CHAMBERS 112-118 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ ENGLAND | View document |
| 21 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 26 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 52.00 | View document |
| 9 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 53 | View document |
| 1 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 57.00 | View document |
| 23 May 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 56.00 | View document |
| 23 May 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 60.00 | View document |
| 23 May 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 61.00 | View document |
| 23 May 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 62.00 | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2016 | 17/07/15 STATEMENT OF CAPITAL GBP 64.00 | View document |
| 4 May 2016 | 15/05/15 STATEMENT OF CAPITAL GBP 67.00 | View document |
| 4 May 2016 | 19/06/15 STATEMENT OF CAPITAL GBP 66.00 | View document |
| 4 May 2016 | 14/08/15 STATEMENT OF CAPITAL GBP 63.00 | View document |
| 4 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 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 | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT MEARS | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | SUB-DIVISION 05/05/15 | View document |
| 23 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 68 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 12 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Sep 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 70 | View document |
| 10 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 73 | View document |
| 10 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 12 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 76 | View document |
| 14 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 82 | View document |
| 15 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85 | View document |
| 23 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Apr 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 88 | View document |
| 14 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 91 | View document |
| 10 Feb 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 94 | View document |
| 10 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | SECRETARY APPOINTED MR IAN O'BRIEN | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET CLARE | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARE | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR IAN O'BRIEN | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL GRAYSON | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR LEE ANDREWS | View document |
| 28 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY CLARE / 01/06/2010 | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM NO 1 HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET CLARE / 01/07/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LEONIDAS IERONYMIDES(ALSO KNOWN AS LEE ANDREWS) | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 19 Jan 2006 | DIVIDEND £459552 CO BUS 04/01/06 | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 9 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QQ | View document |
| 15 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Apr 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 | View document |
| 2 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 9 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QQ | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Aug 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 24 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | S366A DISP HOLDING AGM 17/03/95 | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Mar 1995 | S252 DISP LAYING ACC 17/03/95 | View document |
| 27 Mar 1995 | S386 DIS APP AUDS 17/03/95 | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: LAMBTON HOUSE LAMBEON ROAD NEWCASTLE UPON TYNE NE2 4RX | View document |
| 9 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Sep 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |