| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2023:LIQ. CASE NO.1 |
| 2022-11-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address UNIT 11 STRATUS PARK BRUDENELL DRIVE BRINKLOW MILTON KEYNES ENGLAND MK10 0DE |
| 2021-10-07 |
insert address F A SIMMS & PARTNERS LIMITED ALMA PARK CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
UNIT 11 STRATUS PARK BRUDENELL DRIVE
BRINKLOW
MILTON KEYNES
MK10 0DE
ENGLAND |
| 2021-09-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-09-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-09-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-07-13 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 204461 |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069279560002 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
insert company_previous_name ADAPT (WM) UK LIMITED |
| 2019-12-07 |
update name ADAPT (WM) UK LIMITED => ADAPT EUROPE LTD |
| 2019-11-25 |
update statutory_documents COMPANY NAME CHANGED ADAPT (WM) UK LIMITED
CERTIFICATE ISSUED ON 25/11/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACECO BUSINESS SOLUTIONS, INC |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-09-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MCKAY |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR HARRISON |
| 2016-08-12 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-11 |
delete address STEADINGS BARN HOME FARM BUSINESS PARK CHURCH WAY WHITTLEBURY NORTHAMPTONSHIRE NN12 8XS |
| 2016-05-11 |
insert address UNIT 11 STRATUS PARK BRUDENELL DRIVE BRINKLOW MILTON KEYNES ENGLAND MK10 0DE |
| 2016-05-11 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
STEADINGS BARN HOME FARM BUSINESS PARK
CHURCH WAY
WHITTLEBURY
NORTHAMPTONSHIRE
NN12 8XS |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 6 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-12-10 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-17 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-09 |
update statutory_documents 09/06/14 FULL LIST |
| 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 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-01 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-10-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MCKAY |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITEHOUSE |
| 2011-06-14 |
update statutory_documents 09/06/11 NO CHANGES |
| 2011-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED VICTOR HARRISON |
| 2010-10-08 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBERT MCKAY / 01/06/2010 |
| 2010-10-05 |
update statutory_documents FIRST GAZETTE |
| 2009-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |