About

Registered Number: 05573285
Date of Incorporation: 26/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

 

Established in 2005, Adaptive Business Group Ltd has its registered office in Tunbridge Wells in Kent, it has a status of "Active". This business has 3 directors listed as Brennan, Natalie Louise, Bull, David James, Bull, Stephen James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, David James 26 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Natalie Louise 26 September 2010 - 1
BULL, Stephen James 26 September 2005 26 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
MR01 - N/A 04 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 21 October 2019
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 21 December 2018
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 07 December 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 September 2016
CERTNM - Change of name certificate 23 March 2016
DISS40 - Notice of striking-off action discontinued 23 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AR01 - Annual Return 19 December 2015
CH01 - Change of particulars for director 19 December 2015
CH03 - Change of particulars for secretary 19 December 2015
AA - Annual Accounts 20 September 2015
AA01 - Change of accounting reference date 26 May 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH03 - Change of particulars for secretary 13 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 December 2010
AP03 - Appointment of secretary 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 09 November 2006
287 - Change in situation or address of Registered Office 24 November 2005
CERTNM - Change of name certificate 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.