ADAPT GROUP LIMITED
Company is dissolved
General Information
NAME
ADAPT GROUP LIMITED
COMPANY NUMBER
05275131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
www.adapt.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/11/2004
15/03/2007
HIGHPITCH LIMITED
MIDDLESEX
UB3 4AZ
Telephone: 02037144663
TPS: No
Unit 5
Millington Road
HAYES
UB3 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 19/09/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 19/09/2024 | New Board Member Stefanie Glasgow Box (927189142) Appointed |
Credit Risk Overview
Want to learn more about ADAPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
22/11/2005 - 06/08/2009 (3 years and 8 months) Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 19/09/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 19/09/2024 | New Board Member Stefanie Glasgow Box (927189142) Appointed |
| 12/09/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 12/09/2024 | New Board Member Stefanie Glasgow Box (927189142) Appointed |
| 05/08/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 22/05/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 29/03/2024 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 13/10/2023 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 11/07/2023 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 04/05/2023 | New Board Member Stefanie Glasgow Box (927189142) Appointed |
| 04/05/2023 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 22/07/2020 | New Board Member Stefanie Glasgow Box (927189142) Appointed |
| 03/07/2020 | Reinhard Waldinger (924061757) has left the board |
| 24/01/2020 | Darren George Norfolk (919123000) has left the board |
| 24/01/2020 | New Board Member Martin Harold Blackburn (924438575) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 13/12/2018 | Mark McCardle (924061744) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Christopher Rosas (924064696) Appointed |
| 30/11/2017 | Stewart Smythe (911786634) has left the board |
| 30/11/2017 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 30/11/2017 | New Board Member Darren George Norfolk (919123000) Appointed |
| 30/11/2017 | Michael David Bross (915707904) has left the board |
| 30/11/2017 | Robb Allen (921311125) has left the board |
| 30/11/2017 | New Board Member Mark McCardle (924061744) Appointed |
| 30/11/2017 | Ruth Billen (919643595) has left the board |
| 30/11/2017 | Austin Jules Heiman (921311135) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 24/02/2017 | Change in Reg. Office |
| 24/02/2017 | Troels Henriksen (904498480) has left the board |
| 01/09/2016 | New Board Member Austin Jules Heiman (921311135) Appointed |
| 01/09/2016 | New Board Member Robb Allen (921311125) Appointed |
| 01/09/2016 | New Board Member Michael David Bross (915707904) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 12/04/2016 | New Accounts filed |
| 27/01/2016 | Philip Stewart Male (911288829) has left the board |
| 27/01/2016 | Philip Stewart Male (911288829) has left the board |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Stewart Smythe (911786634) Appointed |
| 06/04/2015 | Jatinder Brainch (917519046) has left the board |
| 06/04/2015 | Jatinder Brainch (917519073) has left the board |
| 06/04/2015 | New Company Secretary Ruth Billen (919643595) Appointed |
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