| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents CESSATION OF JOSEPH GRAHAM AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRAHAM |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH GRAHAM |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 2020-03-07 |
insert address DARWIN HOUSE 67 RODNEY ROAD CHELTENHAM ENGLAND GL50 1HX |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
WESTMORELAND HOUSE 80-86
BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7JT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES ALASTAIR GREENSLADE / 09/10/2018 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
delete address WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7JT |
| 2015-12-07 |
insert address WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-23 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM / 01/10/2015 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 3 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB |
| 2014-12-07 |
insert address WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7JT |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
3 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QB |
| 2014-11-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-09 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 3 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1QB |
| 2013-11-07 |
insert address 3 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-30 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MILES ALASTAIR GREENSLADE |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAHAM |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert company_previous_name JOSEPH PAUL CONSULTING LIMITED |
| 2013-06-26 |
update name JOSEPH PAUL CONSULTING LIMITED => ADJACENCY RECRUITMENT LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-08 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents COMPANY NAME CHANGED JOSEPH PAUL CONSULTING LIMITED
CERTIFICATE ISSUED ON 15/05/13 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED ELAINE GRAHAM |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TONER |
| 2012-10-31 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM / 07/10/2012 |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM / 20/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TONER / 20/04/2012 |
| 2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GRAHAM / 20/04/2012 |
| 2012-01-13 |
update statutory_documents 08/10/11 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAHAM |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED PAUL TONER |
| 2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
THE NEW HOUSE BATTLEDOWN APPROACH
CHELTENHAM
GLOUCESTERSHIRE
GL52 6RA
UNITED KINGDOM |
| 2011-12-14 |
update statutory_documents COMPANY NAME CHANGED ADJACENCY CONSULTING LIMITED
CERTIFICATE ISSUED ON 14/12/11 |
| 2011-12-14 |
update statutory_documents 15/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED ELAINE GRAHAM |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GRAHAM |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED JOSEPH GRAHAM |
| 2011-01-20 |
update statutory_documents 08/10/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |