ALLPORT ADAPT LIMITED

Company number 03196125 ·

Dissolved

71 filings

Date Filing
15 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
5 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
2 Jan 2014 DIRECTOR APPOINTED MR DOUGLAS BRIGGS View document
2 Jan 2014 DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
25 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
12 Jan 2011 DIRECTOR APPOINTED MR GLEN JOHN NICHOL View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 10/11/2009 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA View document
4 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
7 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 S386 DISP APP AUDS 27/12/02 View document
7 Jun 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
7 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jun 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
8 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2001 NEW SECRETARY APPOINTED View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
12 Nov 1999 DIRECTOR RESIGNED View document
9 Jun 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jul 1998 S252 DISP LAYING ACC 20/05/98 View document
8 Jul 1998 S366A DISP HOLDING AGM 20/05/98 View document
2 Jun 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Jun 1997 DIRECTOR RESIGNED View document
3 Jun 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
3 Jun 1997 SECRETARY RESIGNED View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
27 Jan 1997 NEW DIRECTOR APPOINTED View document
1 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
25 Sep 1996 NEW DIRECTOR APPOINTED View document
25 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: G OFFICE CHANGED 03/09/96 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Aug 1996 COMPANY NAME CHANGED TODAYTOY LIMITED CERTIFICATE ISSUED ON 27/08/96 View document
9 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document