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ADEPTUS LONDON (1988)LIMITED

Company number 01420209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2018 CH01 Director's details changed for Mr David Alan Buddrige on 6 September 2018
09 May 2018 AA Total exemption full accounts made up to 30 November 2017
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Maria Jesus Buddrige as a director on 1 November 2017
12 Jan 2018 PSC07 Cessation of Maria Jesus Buddrige as a person with significant control on 1 November 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr David Miguel Buddrige on 2 October 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Entitlement to attend meetings 14/04/2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr David Alan Buddrige on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Maria Jesus Buddrige on 12 January 2010