About

Registered Number: 02943420
Date of Incorporation: 28/06/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB,

 

Established in 1994, Adop Uk Ltd have registered office in Norwich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Ronald Anthony 31 August 1999 - 1
DESJONQUERES, Guy 06 October 1999 - 1
DESJONQUERES, Herve Georges Sylvestre Marie 28 June 1994 - 1
DESJONQUERES, Pascal Guillam Patrice Maris 28 June 1994 01 January 2004 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AD01 - Change of registered office address 24 October 2019
AA - Annual Accounts 03 October 2019
PSC08 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 13 December 2017
AD01 - Change of registered office address 20 October 2017
PSC05 - N/A 31 July 2017
CS01 - N/A 31 July 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH03 - Change of particulars for secretary 08 August 2014
AA - Annual Accounts 23 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 19 August 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 21 July 2008
353 - Register of members 21 July 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 04 August 2002
AUD - Auditor's letter of resignation 22 January 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 06 July 1999
395 - Particulars of a mortgage or charge 17 June 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 06 January 1998
CERTNM - Change of name certificate 01 July 1997
363s - Annual Return 18 November 1996
395 - Particulars of a mortgage or charge 29 May 1996
AA - Annual Accounts 23 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1996
363s - Annual Return 28 February 1996
288 - N/A 01 July 1994
NEWINC - New incorporation documents 28 June 1994

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage supplemental to a mortgage debenture dated 23RD may 1996 issued by the company to national westminster bank PLC 28 May 1999 Outstanding

N/A

Mortgage debenture 23 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.