ADOPTIONPLUS

Company number 06900397 · Monitor this company

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72 filings

Date	Filing
21 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
30 Dec 2025	Full accounts made up to 2025-03-31 · 23 pages	View document
17 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
20 Dec 2024	Accounts for a small company made up to 2024-03-31 · 23 pages	View document
5 Jul 2024	Appointment of Mr Timothy Martin Davies as a director on 2024-06-27 · 2 pages	View document
15 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
31 Dec 2023	Accounts for a small company made up to 2023-03-31 · 18 pages	View document
21 Aug 2023	Resolutions · 2 pages	View document
21 Aug 2023	Resolutions	View document
16 Aug 2023	Statement of company's objects · 2 pages	View document
25 Jul 2023	Memorandum and Articles of Association · 19 pages	View document
11 Jul 2023	Certificate of change of name · 3 pages	View document
16 May 2023	Confirmation statement made on 2023-05-08 with no updates · 3 pages	View document
22 Dec 2022	Accounts for a small company made up to 2022-03-31 · 18 pages	View document
20 Oct 2022	Appointment of Ms Brenda Mary Farrell as a director on 2022-10-03 · 2 pages	View document
10 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
23 Dec 2021	Accounts for a small company made up to 2021-03-31 · 19 pages	View document
30 May 2019	REGISTERED OFFICE CHANGED ON 30/05/2019 FROM UNIT 8 CRANFIELD ROAD MOULSOE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0FJ ENGLAND	View document
30 May 2019	SECRETARY APPOINTED DAVID MARK CUNNINGHAM	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	View document
17 Dec 2018	31/03/18 UNAUDITED ABRIDGED	View document
10 Sep 2018	DIRECTOR APPOINTED MR LIAM PATRICK DUFFY	View document
4 Sep 2018	CESSATION OF STUART PAUL CAMPBELL AS A PSC	View document
4 Sep 2018	DIRECTOR APPOINTED MRS MICHELLE LEE-IZU	View document
4 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNARDO'S	View document
4 Sep 2018	CESSATION OF DEBORAH MARGARET FERGUSON AS A PSC	View document
4 Sep 2018	CESSATION OF JOANNE RUTH ALPER AS A PSC	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH FERGUSON	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE ALPER	View document
14 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL CAMPBELL	View document
14 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE RUTH ALPER	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
22 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL	View document
22 Mar 2018	CESSATION OF PAUL ROBERT SNELL AS A PSC	View document
15 Dec 2017	DIRECTOR APPOINTED MRS JOANNE RUTH ALPER	View document
15 Dec 2017	DIRECTOR APPOINTED MR STUART PAUL CAMPBELL	View document
14 Jul 2017	31/03/17 TOTAL EXEMPTION FULL	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
28 Jun 2016	08/05/16 NO MEMBER LIST	View document
22 Jun 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
25 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O BLUE CUBE BUSINESS LTD 10 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT	View document
30 Jun 2015	ADOPT ARTICLES 22/05/2015	View document
20 May 2015	08/05/15 NO MEMBER LIST	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
13 Jun 2014	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR	View document
4 Jun 2014	08/05/14 NO MEMBER LIST	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
2 Jul 2013	08/05/13 NO MEMBER LIST	View document
1 Jul 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
18 Oct 2012	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 11 DOOLITTLE MILL AMPTHILL BEDFORDSHIRE MK45 2ND	View document
16 Oct 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
25 May 2012	08/05/12 NO MEMBER LIST	View document
3 Nov 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
17 May 2011	08/05/11 NO MEMBER LIST	View document
14 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
28 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
19 Jul 2010	DIRECTOR APPOINTED MRS DEBORAH FERGUSON	View document
17 Jul 2010	PREVSHO FROM 31/05/2010 TO 31/03/2010	View document
15 Jul 2010	08/05/10 NO MEMBER LIST	View document
22 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
11 Dec 2009	DIRECTOR APPOINTED PAUL SNELL	View document
12 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
13 May 2009	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN	View document
8 May 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document