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ADJUSTOPEN LIMITED - C/O Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 02725459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Suite 5 Bulman House Regent Avenue
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS C/O Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- GRAYSON, Michael
- MEARS, Andrew Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-24
- Age Of Company 1992-06-24 31 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Michael Grayson
- Mr Ian O'Brien
- Mr Michael Grayson
- -
- Adjustopen Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
✓
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ADJUSTOPEN LIMITED Company Description
- ADJUSTOPEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02725459. Its current trading status is "live". It was registered 1992-06-24. It has declared SIC or NACE codes as "78200". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-24.It can be contacted at C/o Suite 5 Bulman House Regent Avenue .
Get ADJUSTOPEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adjustopen Limited - C/O Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
- 1992-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADJUSTOPEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02725459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02725459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02725459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-11-12) - NDISC
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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liquidation-voluntary-statement-of-affairs (2020-11-04) - LIQ02
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resolution (2020-11-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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resolution (2020-01-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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accounts-with-accounts-type-full (2019-03-14) - AA
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cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
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confirmation-statement-with-updates (2019-06-14) - CS01
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confirmation-statement-with-updates (2019-11-29) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-06-06) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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accounts-with-accounts-type-full (2018-03-27) - AA
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confirmation-statement-with-updates (2018-08-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-20) - AA
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capital-return-purchase-own-shares (2017-02-06) - SH03
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capital-cancellation-shares (2017-02-22) - SH06
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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capital-cancellation-shares (2017-03-15) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-04) - SH06
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capital-return-purchase-own-shares (2016-05-23) - SH03
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capital-return-purchase-own-shares (2016-05-04) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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capital-cancellation-shares (2016-05-23) - SH06
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second-filing-of-director-appointment-with-name (2016-11-09) - RP04AP01
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capital-return-purchase-own-shares (2016-06-01) - SH03
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capital-cancellation-shares (2016-06-01) - SH06
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capital-return-purchase-own-shares (2016-06-09) - SH03
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capital-cancellation-shares (2016-06-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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capital-return-purchase-own-shares (2016-09-21) - SH03
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capital-cancellation-shares (2016-09-21) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-06-23) - SH03
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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resolution (2015-06-23) - RESOLUTIONS
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capital-cancellation-shares (2015-06-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-alter-shares-subdivision (2015-07-03) - SH02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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keyboard_arrow_right 2013
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legacy (2013-04-04) - MG01
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legacy (2013-04-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-05-15) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
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capital-return-purchase-own-shares (2012-08-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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capital-cancellation-shares (2012-07-12) - SH06
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capital-return-purchase-own-shares (2012-07-12) - SH03
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capital-cancellation-shares (2012-06-14) - SH06
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capital-return-purchase-own-shares (2012-06-14) - SH03
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capital-return-purchase-own-shares (2012-05-15) - SH03
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capital-cancellation-shares (2012-08-10) - SH06
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capital-cancellation-shares (2012-04-17) - SH06
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capital-return-purchase-own-shares (2012-03-14) - SH03
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capital-cancellation-shares (2012-03-08) - SH06
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capital-cancellation-shares (2012-02-10) - SH06
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capital-return-purchase-own-shares (2012-02-10) - SH03
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resolution (2012-01-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-10) - SH03
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capital-return-purchase-own-shares (2012-04-23) - SH03
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capital-cancellation-shares (2012-09-10) - SH06
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-secretary-company-with-name (2011-03-22) - AP03
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termination-secretary-company-with-name (2011-03-22) - TM02
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termination-director-company-with-name (2011-03-18) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 288c
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legacy (2009-11-28) - MG01
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legacy (2009-06-24) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-27) - AA
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legacy (2008-09-24) - 363s
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accounts-with-accounts-type-small (2008-01-24) - AA
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legacy (2007-08-09) - 403a
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legacy (2007-10-22) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 395
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legacy (2006-01-14) - 403a
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-02-21) - 225
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-small (2005-12-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 287
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2003-09-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-small (2002-05-03) - AA
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legacy (2002-04-19) - 287
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legacy (2002-02-02) - 225
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accounts-with-accounts-type-medium (2002-11-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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legacy (2001-03-20) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-11) - AA
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-small (2000-01-24) - AA
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legacy (1999-07-06) - 363s
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legacy (1998-06-21) - 363s
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accounts-with-accounts-type-small (1998-08-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-30) - AA
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-small (1997-04-17) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363s
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legacy (1996-01-22) - 287
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keyboard_arrow_right 1995
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legacy (1995-01-16) - 288
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resolution (1995-03-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-03-27) - AA
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legacy (1995-09-08) - 395
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legacy (1995-09-29) - 395
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accounts-with-accounts-type-small (1995-12-05) - AA
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legacy (1995-06-20) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-14) - 288
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accounts-with-accounts-type-small (1994-02-23) - AA
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legacy (1994-08-01) - 363s
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 363a
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legacy (1993-05-21) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-11-02) - 287
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legacy (1992-09-09) - 288
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legacy (1992-09-09) - 287
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incorporation-company (1992-06-24) - NEWINC
