| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents CESSATION OF HANDEL ERFYL EVANS AS A PSC |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCINE MICHELLE MASON |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINISTERRE UK FOUNDATION LIMITED |
| 2023-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-20 |
update statutory_documents ALTER ARTICLES 02/03/2023 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address SUITE1, 7TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0BL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WENDT III |
| 2023-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents CESSATION OF HENRY WENDT III AS A PSC |
| 2023-02-15 |
update statutory_documents CESSATION OF HOLLY ANN PETERSON WENDT AS A PSC |
| 2022-12-23 |
delete address Suite 1
3rd Floor
11-12 St James's Square
London SW1Y 4LB |
| 2022-12-23 |
insert address Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL |
| 2022-12-23 |
update primary_contact Suite 1
3rd Floor
11-12 St James's Square
London SW1Y 4LB => Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WENDT III / 30/01/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDEL ERFYL EVANS |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WENDT III |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY ANN PETERSON WENDT |
| 2020-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2020 |
| 2019-12-04 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 13483195.929 |
| 2019-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-05-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-15 |
update statutory_documents ALTER ARTICLES 01/04/2019 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-28 |
delete source_ip 213.138.103.32 |
| 2018-02-28 |
insert source_ip 176.32.230.13 |
| 2018-02-28 |
update robots_txt_status www.adeptioltd.com: 200 => 404 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2018-01-13 |
delete address 20-22 Bedford Row,
London
 WC1R 4JS |
| 2018-01-13 |
insert address Suite 1
3rd Floor
11-12 St James's Square
London SW1Y 4LB |
| 2018-01-13 |
update primary_contact 20-22 Bedford Row,
London
 WC1R 4JS => Suite 1
3rd Floor
11-12 St James's Square
London SW1Y 4LB |
| 2018-01-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2018-01-07 |
insert address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-22 |
update statutory_documents ALTER ARTICLES 12/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-03-03 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 4195570.870 |
| 2016-03-02 |
update statutory_documents SECRETARY APPOINTED MRS SARAH EVANS |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK EVANS |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED MR MARK PRICE EVANS |
| 2016-02-10 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY III WENDT III / 10/02/2016 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-30 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-18 |
update statutory_documents 20/07/14 STATEMENT OF CAPITAL GBP 4195130.940 |
| 2014-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-06-07 |
delete address 20-22 BEDFORD ROW LONDON ENGLAND WC1R 4JS |
| 2014-06-07 |
insert address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-06-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-13 |
update statutory_documents 11/01/14 STATEMENT OF CAPITAL GBP 4195215.52 |
| 2013-12-04 |
update website_status MaintenancePage => OK |
| 2013-12-04 |
insert fax 01442 871298 |
| 2013-12-04 |
insert phone 07831 532555 |
| 2013-11-28 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 4153679.033 |
| 2013-10-23 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 4102029.43 |
| 2013-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-22 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 2365882.01 |
| 2013-10-01 |
update statutory_documents ADOPT ARTICLES 16/09/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-29 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2012-11-26 => 2014-02-13 |
| 2013-05-24 |
update website_status OK => MaintenancePage |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IAN MONTAGUE
9 OXNEY GRANGE
EYEBURY ROAD EYE
PETERBOROUGH
PE6 7TL
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY III WENDT / 16/01/2013 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MONTAGUE |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 30/06/2011 |
| 2012-02-08 |
update statutory_documents COMPANY NAME CHANGED ADEPTIO LIMITED
CERTIFICATE ISSUED ON 08/02/12 |
| 2012-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-18 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2012-01-12 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED HANDEL ERFYL EVANS |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED HENRY WENDT |
| 2011-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MONTAGUE / 01/09/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK PRICE EVANS |
| 2011-10-12 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 2011-10-12 |
update statutory_documents ADOPT ARTICLES 27/09/2011 |
| 2011-10-12 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 169.17 |
| 2011-10-12 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 2365966.60 |
| 2011-10-12 |
update statutory_documents SUB-DIVISION
27/09/11 |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
85 NORFOLK ROAD
READING
RG30 2EG
ENGLAND |
| 2011-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-08 |
update statutory_documents FIRST GAZETTE |
| 2011-03-04 |
update statutory_documents 29/10/10 FULL LIST |
| 2009-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |