About

Registered Number: 04718711
Date of Incorporation: 01/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 53-57 High Street, Cobham, Surrey, KT11 3DP

 

Adaptations Ltd was founded on 01 April 2003 and has its registered office in Cobham, it has a status of "Active". We don't know the number of employees at this organisation. Cross, Lisa Christine, Cross, Ian Graham are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Ian Graham 01 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Lisa Christine 01 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 08 October 2013
MR01 - N/A 07 August 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 April 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 13 May 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 15 April 2005
AA - Annual Accounts 03 February 2005
287 - Change in situation or address of Registered Office 29 December 2004
363a - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 03 February 2004
288b - Notice of resignation of directors or secretaries 24 July 2003
225 - Change of Accounting Reference Date 14 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2013 Outstanding

N/A

Rent deposit deed 24 February 2012 Outstanding

N/A

Deposit agreement to secure own liabilities 16 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.