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ADAPTIVE ELECTRICAL LTD

Company number 05281954

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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)
08 Jul 2016 AD01 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 95 High Street Great Missenden Buckinghamshire HP16 0AL on 8 July 2016
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Nicholas Lytton Baker on 1 September 2012
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Nov 2010 CH04 Secretary's details changed for Hale Secretarial Ltd on 9 November 2010
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Hale Secretarial Ltd on 9 November 2009
09 Dec 2009 CH01 Director's details changed for Nicholas Lytton Baker on 9 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Nov 2008 363a Return made up to 09/11/08; full list of members
26 Nov 2008 288c Director's change of particulars / nicholas baker / 09/11/2008
20 Nov 2007 363a Return made up to 09/11/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007