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Adapt Properties (South West) Limited

Documents

Total Documents68
Total Pages401

Filing History

20 April 2023Confirmation statement made on 20 April 2023 with no updates
9 February 2023Total exemption full accounts made up to 30 April 2022
29 April 2022Confirmation statement made on 20 April 2022 with no updates
28 April 2022Total exemption full accounts made up to 30 April 2021
23 April 2021Notification of James Taylor as a person with significant control on 6 April 2016
23 April 2021Notification of Adam Fletcher as a person with significant control on 6 April 2016
20 April 2021Cessation of James Daniel Taylor as a person with significant control on 30 June 2019
20 April 2021Confirmation statement made on 20 April 2021 with no updates
20 April 2021Cessation of Adam James Fletcher as a person with significant control on 30 June 2019
16 April 2021Confirmation statement made on 3 March 2021 with no updates
5 January 2021Total exemption full accounts made up to 30 April 2020
13 May 2020Appointment of Mrs Sophie Taylor as a director on 1 May 2019
13 May 2020Cessation of Graham Colin Payne as a person with significant control on 24 May 2019
13 May 2020Appointment of Mrs Amanda Fletcher as a director on 1 May 2019
13 May 2020Confirmation statement made on 3 March 2020 with updates
20 January 2020Total exemption full accounts made up to 30 April 2019
14 January 2020Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 14 January 2020
5 June 2019Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 200
24 May 2019Termination of appointment of Graham Colin Payne as a director on 8 April 2019
20 May 2019Purchase of own shares.
20 May 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 March 2019Confirmation statement made on 3 March 2019 with no updates
31 January 2019Total exemption full accounts made up to 30 April 2018
6 April 2018Confirmation statement made on 3 March 2018 with no updates
29 January 2018Total exemption full accounts made up to 30 April 2017
20 March 2017Confirmation statement made on 3 March 2017 with updates
20 March 2017Confirmation statement made on 3 March 2017 with updates
3 February 2017Total exemption small company accounts made up to 30 April 2016
3 February 2017Total exemption small company accounts made up to 30 April 2016
29 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
29 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
21 March 2016Director's details changed for Mr Graham Colin Payne on 13 November 2015
21 March 2016Director's details changed for Mr Graham Colin Payne on 13 November 2015
26 January 2016Total exemption small company accounts made up to 30 April 2015
26 January 2016Total exemption small company accounts made up to 30 April 2015
15 September 2015Director's details changed for Mr James Daniel Taylor on 15 September 2015
15 September 2015Director's details changed for Mr James Daniel Taylor on 15 September 2015
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
28 March 2015Change of name notice
28 March 2015Change of name notice
10 March 2015Director's details changed for Mr Graham Colin Payne on 8 October 2014
10 March 2015Director's details changed for Mr Graham Colin Payne on 8 October 2014
10 March 2015Director's details changed for Mr Graham Colin Payne on 8 October 2014
15 January 2015Total exemption small company accounts made up to 30 April 2014
15 January 2015Total exemption small company accounts made up to 30 April 2014
7 January 2015Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
7 January 2015Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
7 January 2015Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
17 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 300
17 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 300
17 April 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 300
7 November 2013Total exemption small company accounts made up to 30 April 2013
7 November 2013Total exemption small company accounts made up to 30 April 2013
24 May 2013Annual return made up to 3 March 2013 with a full list of shareholders
24 May 2013Annual return made up to 3 March 2013 with a full list of shareholders
24 May 2013Annual return made up to 3 March 2013 with a full list of shareholders
3 October 2012Accounts for a dormant company made up to 30 April 2012
3 October 2012Accounts for a dormant company made up to 30 April 2012
10 September 2012Previous accounting period extended from 31 March 2012 to 30 April 2012
10 September 2012Previous accounting period extended from 31 March 2012 to 30 April 2012
5 April 2012Annual return made up to 3 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 3 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 3 March 2012 with a full list of shareholders
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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