ADEPTUS LONDON (1988)LIMITED

Key Data

Status

Active

Company No.

01420209

Incorporation date

16/05/1979

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1986)

06/01/2026

Confirmation statement made on 2026-01-01 with no updates

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24/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

15/01/2020

Notification of Siobhan Claire Buddridge as a person with significant control on 2019-09-02

View PDF (2 pages)

15/01/2020

Change of details for Mr David Miguel Buddrige as a person with significant control on 2019-08-20

View PDF (2 pages)

15/01/2020

Cessation of David Alan Buddrige as a person with significant control on 2019-08-20

View PDF (1 pages)

25/09/2019

Cancellation of shares. Statement of capital on 2019-08-20

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20/09/2019

Purchase of own shares.

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10/09/2019

Resolutions

View PDF (3 pages)

10/09/2019

Resolutions

View PDF (2 pages)

09/09/2019

Resolutions

View PDF (3 pages)

09/09/2019

Resolutions

View PDF (2 pages)

06/09/2019

Appointment of Siobhan Claire Buddrige as a director on 2019-09-02

View PDF (2 pages)

06/09/2019

Termination of appointment of David Alan Buddrige as a director on 2019-08-20

View PDF (1 pages)

06/09/2019

Termination of appointment of David Alan Buddrige as a secretary on 2019-08-20

View PDF (1 pages)

09/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

06/09/2018

Director's details changed for Mr David Miguel Buddrige on 2018-09-06

View PDF (2 pages)

06/09/2018

Director's details changed for Mr David Alan Buddrige on 2018-09-06

View PDF (2 pages)

09/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (13 pages)

12/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

12/01/2018

Termination of appointment of Maria Jesus Buddrige as a director on 2017-11-01

View PDF (1 pages)

12/01/2018

Cessation of Maria Jesus Buddrige as a person with significant control on 2017-11-01

View PDF (1 pages)

17/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

08/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

27/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

23/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

04/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

14/11/2012

Director's details changed for Mr David Miguel Buddrige on 2012-10-02

View PDF (2 pages)

01/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

21/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

26/04/2010

Resolutions

View PDF (1 pages)

22/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mrs Maria Jesus Buddrige on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Mr David Alan Buddrige on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for David Miguel Buddrige on 2010-01-12

View PDF (2 pages)

06/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

06/01/2009

Director's change of particulars / david buddrige / 06/06/2008

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

04/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

02/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

26/01/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

23/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

21/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

11/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

15/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

08/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

09/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

01/05/2001

Registered office changed on 01/05/01 from: unit 9, stadium estate cradock road luton LU4 0JF

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

15/01/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

14/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

10/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

19/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

18/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

11/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

30/12/1996

Return made up to 01/01/97; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

22/03/1996

New director appointed

View PDF (2 pages)

17/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

11/05/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

06/01/1995

Return made up to 01/01/95; full list of members

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05/01/1995

Ad 29/10/94--------- £ si 98@1=98 £ ic 2/100

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05/01/1995

Return made up to 26/02/92; no change of members; amend

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14/11/1994

Resolutions

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12/07/1994

Full accounts made up to 1993-11-30

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03/03/1994

Return made up to 01/01/94; full list of members

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24/03/1993

Full accounts made up to 1992-11-30

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05/02/1993

Return made up to 01/01/93; no change of members

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16/10/1992

Accounts for a small company made up to 1991-11-30

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05/03/1992

Return made up to 26/02/92; no change of members

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15/07/1991

Auditor's resignation

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07/03/1991

Full accounts made up to 1990-11-30

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07/03/1991

Return made up to 22/02/91; full list of members

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07/03/1991

Registered office changed on 07/03/91 from: unit 9, stadium estate craddock road luton beds LU4 ojf

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18/09/1990

Auditor's resignation

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30/08/1990

Registered office changed on 30/08/90 from: chancery house 96 paradise street liverpool L1 5BA

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23/04/1990

Full accounts made up to 1989-11-30

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23/04/1990

Return made up to 15/04/90; full list of members

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04/05/1989

Full accounts made up to 1988-11-30

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04/05/1989

Return made up to 24/04/89; full list of members

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28/02/1989

Accounting reference date shortened from 31/05 to 30/11

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17/01/1989

Full accounts made up to 1988-05-31

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17/01/1989

Return made up to 31/12/88; full list of members

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04/08/1988

Memorandum and Articles of Association

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12/07/1988

Certificate of change of name

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28/03/1988

Full accounts made up to 1987-05-31

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28/03/1988

Return made up to 31/12/87; full list of members

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21/01/1987

Return made up to 22/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/11/1986

Full accounts made up to 1986-05-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADEPTUS LONDON (1988)LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/01/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.15K
-
0.00
-
-

2022
2
11.17K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Miguel Buddrige	Director	12/03/1996 - Present	4
Mrs Siobhan Claire Buddrige	Director	02/09/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADEPTUS LONDON (1988)LIMITED

ADEPTUS LONDON (1988)LIMITED is an(a) Active company incorporated on 16/05/1979 with the registered office located at Units 19-20, Pulloxhill Business Park, Greenfield Road Pulloxhill, Bedfordshire MK45 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEPTUS LONDON (1988)LIMITED?

ADEPTUS LONDON (1988)LIMITED is currently Active. It was registered on 16/05/1979 .

Where is ADEPTUS LONDON (1988)LIMITED located?

ADEPTUS LONDON (1988)LIMITED is registered at Units 19-20, Pulloxhill Business Park, Greenfield Road Pulloxhill, Bedfordshire MK45 5EU.

What does ADEPTUS LONDON (1988)LIMITED do?

ADEPTUS LONDON (1988)LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADEPTUS LONDON (1988)LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-01 with no updates.