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