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ADAM CONTINUITY LIMITED - Hampshire International Business, Park Lime Tree Way Chineham, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 04800355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampshire International Business
- Park Lime Tree Way Chineham
- Basingstoke
- Hampshire
- RG24 8GQ Hampshire International Business, Park Lime Tree Way Chineham, Basingstoke, Hampshire, RG24 8GQ UK
Management
- Managing Directors
- RAFI ARIF ABDUL RAZZAK
- SAMANTHA LOUISE LAILEY
- JEREMY SHANE NASH
- ADAM LAITH RAZZAK
- RAZZAK, Rafi Arif Abdul
- Company secretaries
- GORDON JOHN HAMBLIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-16
- Age Of Company 2003-06-16 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Centerprise Intl Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CONTINUITY GROUP LTD
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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ADAM CONTINUITY LIMITED Company Description
- ADAM CONTINUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04800355. Its current trading status is "live". It was registered 2003-06-16. It was previously called THE CONTINUITY GROUP LTD. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Hampshire International Business .
Get ADAM CONTINUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adam Continuity Limited - Hampshire International Business, Park Lime Tree Way Chineham, Basingstoke, Hampshire, United Kingdom
- 2003-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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accounts-with-accounts-type-dormant (2024-04-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-09) - AA
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legacy (2023-05-09) - AGREEMENT2
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legacy (2023-05-09) - GUARANTEE2
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legacy (2023-04-24) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-21) - CS01
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accounts-with-accounts-type-dormant (2022-02-17) - AA
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change-to-a-person-with-significant-control (2022-02-15) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19
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legacy (2022-01-10) - SH20
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legacy (2022-01-10) - CAP-SS
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resolution (2022-01-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-dormant (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-dormant (2020-02-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-02-09) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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16/06/16 FULL LIST (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONAN MCCURTIN (2016-01-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-01-10) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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DIRECTOR APPOINTED MR ADAM LAITH RAZZAK (2016-10-05) - AP01
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accounts-with-accounts-type-full (2016-01-10) - AA
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DIRECTOR APPOINTED MR JEREMY SHANE NASH (2016-10-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES STEVENS / 12/08/2013 (2016-08-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS (2016-10-05) - TM01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-04-07) - AA
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16/06/15 FULL LIST (2015-06-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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DIRECTOR APPOINTED MRS SAMANTHA LOUISE LAILEY (2014-10-07) - AP01
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DIRECTOR APPOINTED MR RONAN MICHAEL MCCURTIN (2014-08-11) - AP01
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16/06/14 FULL LIST (2014-06-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-01-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CAULFIELD (2013-06-11) - TM01
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16/06/13 FULL LIST (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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accounts-with-accounts-type-full (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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16/06/12 FULL LIST (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-01-05) - AA
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legacy (2012-02-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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auditors-resignation-company (2012-08-23) - AUD
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AUDITOR'S RESIGNATION (2012-08-23) - AUD
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-01-05) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-02-15) - MG02
keyboard_arrow_right 2011
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VARYING SHARE RIGHTS AND NAMES (2011-01-24) - RES12
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16/06/11 FULL LIST (2011-06-27) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2011-02-03) - CC04
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resolution (2011-01-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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statement-of-companys-objects (2011-02-03) - CC04
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR JOHN PETER RAINGER (2010-04-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2010-12-22) - AA
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DIRECTOR APPOINTED MR PHILIP CAULFIELD (2010-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON (2010-12-17) - TM01
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accounts-with-accounts-type-full (2010-12-22) - AA
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DIRECTOR APPOINTED MR GARRY JAMES STEVENS (2010-12-17) - AP01
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16/06/10 FULL LIST (2010-06-16) - AR01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER (2010-06-23) - TM01
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termination-director-company-with-name (2010-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-05-25) - AA
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accounts-with-accounts-type-full (2010-05-25) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-21) - TM01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-26) - 363a
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APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS (2009-10-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-07-02) - AA
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY EDWARD DAILLY (2008-07-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR EDWARD HAILEY (2008-11-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-09-01) - AA
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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SECRETARY APPOINTED MR GORDON JOHN HAMBLIN (2008-07-02) - 288a
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-07-08) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-23) - CERTNM
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legacy (2007-09-23) - 288a
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memorandum-articles (2007-10-30) - MEM/ARTS
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legacy (2007-08-30) - 288b
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accounts-with-accounts-type-small (2007-09-26) - AA
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS (2007-07-16) - 363s
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DIRECTOR RESIGNED (2007-08-30) - 288b
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NEW DIRECTOR APPOINTED (2007-09-23) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-09-26) - AA
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NEW DIRECTOR APPOINTED (2007-09-28) - 288a
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COMPANY NAME CHANGED (2007-10-23) - CERTNM
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legacy (2007-09-28) - 288a
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legacy (2007-07-16) - 363s
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MEMORANDUM OF ASSOCIATION (2007-10-30) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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legacy (2006-06-15) - 288b
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legacy (2006-06-01) - 287
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-08-22) - 363s
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM: (2006-06-01) - 287
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DIRECTOR RESIGNED (2006-06-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-04-03) - AA
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS (2006-06-27) - 363s
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 288a
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auditors-resignation-company (2005-02-25) - AUD
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legacy (2005-02-11) - 403a
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FULL ACCOUNTS MADE UP TO 31/05/04 (2005-03-29) - AA
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NEW DIRECTOR APPOINTED (2005-03-21) - 288a
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DIRECTOR RESIGNED (2005-03-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM: (2005-03-21) - 287
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 (2005-03-21) - 225
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NEW SECRETARY APPOINTED (2005-03-21) - 288a
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SECRETARY RESIGNED (2005-03-21) - 288b
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AUDITOR'S RESIGNATION (2005-02-25) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-11) - 403a
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legacy (2005-03-21) - 225
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legacy (2005-03-21) - 287
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS (2004-08-27) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-07) - RESOLUTIONS
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£ NC 1000000/1030000 (2003-12-31) - RES04
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legacy (2003-07-31) - 395
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legacy (2003-08-06) - 288a
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legacy (2003-08-06) - 225
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resolution (2003-12-31) - RESOLUTIONS
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legacy (2003-06-17) - 288b
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legacy (2003-08-07) - 88(2)R
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memorandum-articles (2003-08-07) - MEM/ARTS
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legacy (2003-11-26) - 395
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legacy (2003-12-31) - 88(2)R
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legacy (2003-12-31) - 123
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legacy (2003-08-07) - 123
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AD 23/10/03--------- (2003-12-31) - 88(2)R
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incorporation-company (2003-06-16) - NEWINC
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SECRETARY RESIGNED (2003-06-17) - 288b
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NC INC ALREADY ADJUSTED (2003-12-31) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-31) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-12-31) - RES10
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-26) - 395
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MEMORANDUM OF ASSOCIATION (2003-08-07) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-07) - RES01
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AD 28/07/03--------- (2003-08-07) - 88(2)R
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INCORPORATION DOCUMENTS (2003-06-16) - NEWINC
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NC INC ALREADY ADJUSTED (2003-08-07) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-08-07) - RES11
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VARYING SHARE RIGHTS AND NAMES (2003-08-07) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-08-07) - RES10
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NEW DIRECTOR APPOINTED (2003-08-06) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 (2003-08-06) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-31) - 395
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£ NC 1000/1000000 (2003-08-07) - RES04