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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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https://www.kompany.co.uk/p/uk/04800355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04800355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04800355#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 2024
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accounts-with-accounts-type-dormant (2024-04-27) - AA
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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
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keyboard_arrow_right 2022
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legacy (2022-01-10) - SH20
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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resolution (2022-01-10) - RESOLUTIONS
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legacy (2022-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19
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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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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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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
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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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
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-full (2017-02-09) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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DIRECTOR APPOINTED MR ADAM LAITH RAZZAK (2016-10-05) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-01-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR RONAN MCCURTIN (2016-01-18) - TM01
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16/06/16 FULL LIST (2016-06-21) - AR01
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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
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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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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keyboard_arrow_right 2015
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16/06/15 FULL LIST (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-04-07) - AA
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keyboard_arrow_right 2014
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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DIRECTOR APPOINTED MRS SAMANTHA LOUISE LAILEY (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
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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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DIRECTOR APPOINTED MR RONAN MICHAEL MCCURTIN (2014-08-11) - AP01
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keyboard_arrow_right 2013
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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
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16/06/13 FULL LIST (2013-06-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CAULFIELD (2013-06-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-01-11) - AA
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keyboard_arrow_right 2012
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16/06/12 FULL LIST (2012-06-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-01-05) - AA
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AUDITOR'S RESIGNATION (2012-08-23) - AUD
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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
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auditors-resignation-company (2012-08-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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legacy (2012-02-15) - MG02
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accounts-with-accounts-type-full (2012-01-05) - AA
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keyboard_arrow_right 2011
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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
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resolution (2011-01-24) - RESOLUTIONS
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VARYING SHARE RIGHTS AND NAMES (2011-01-24) - RES12
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STATEMENT OF COMPANY'S OBJECTS (2011-02-03) - CC04
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16/06/11 FULL LIST (2011-06-27) - AR01
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keyboard_arrow_right 2010
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16/06/10 FULL LIST (2010-06-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER (2010-06-23) - TM01
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DIRECTOR APPOINTED MR GARRY JAMES STEVENS (2010-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON (2010-12-17) - TM01
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DIRECTOR APPOINTED MR PHILIP CAULFIELD (2010-12-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2010-12-22) - AA
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accounts-with-accounts-type-full (2010-05-25) - AA
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-05-25) - AA
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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 (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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accounts-with-accounts-type-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-04-06) - AP01
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DIRECTOR APPOINTED MR JOHN PETER RAINGER (2010-04-06) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-07-02) - AA
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS (2009-10-21) - TM01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-09-01) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-11-10) - 288b
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR EDWARD HAILEY (2008-11-10) - 288b
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APPOINTMENT TERMINATED SECRETARY EDWARD DAILLY (2008-07-02) - 288b
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SECRETARY APPOINTED MR GORDON JOHN HAMBLIN (2008-07-02) - 288a
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keyboard_arrow_right 2007
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MEMORANDUM OF ASSOCIATION (2007-10-30) - MEM/ARTS
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legacy (2007-09-28) - 288a
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COMPANY NAME CHANGED (2007-10-23) - CERTNM
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NEW DIRECTOR APPOINTED (2007-09-28) - 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 (2007-09-23) - 288a
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DIRECTOR RESIGNED (2007-08-30) - 288b
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS (2007-07-16) - 363s
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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 (2007-07-16) - 363s
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accounts-with-accounts-type-small (2007-09-26) - AA
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legacy (2007-08-30) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-04-03) - AA
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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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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
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legacy (2006-06-01) - 287
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legacy (2006-06-15) - 288b
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legacy (2006-06-27) - 363s
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-full (2006-04-03) - AA
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keyboard_arrow_right 2005
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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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NEW SECRETARY APPOINTED (2005-03-21) - 288a
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SECRETARY RESIGNED (2005-03-21) - 288b
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legacy (2005-02-11) - 403a
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auditors-resignation-company (2005-02-25) - AUD
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legacy (2005-03-21) - 288b
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legacy (2005-03-21) - 288a
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 (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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-11) - 403a
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AUDITOR'S RESIGNATION (2005-02-25) - AUD
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legacy (2005-03-21) - 225
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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
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-07-31) - 395
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resolution (2003-08-07) - RESOLUTIONS
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legacy (2003-08-06) - 225
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VARYING SHARE RIGHTS AND NAMES (2003-08-07) - RES12
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£ NC 1000000/1030000 (2003-12-31) - RES04
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legacy (2003-12-31) - 88(2)R
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legacy (2003-12-31) - 123
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resolution (2003-12-31) - RESOLUTIONS
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legacy (2003-11-26) - 395
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memorandum-articles (2003-08-07) - MEM/ARTS
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legacy (2003-08-07) - 88(2)R
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legacy (2003-08-07) - 123
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INCORPORATION DOCUMENTS (2003-06-16) - NEWINC
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AD 23/10/03--------- (2003-12-31) - 88(2)R
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SECRETARY RESIGNED (2003-06-17) - 288b
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 (2003-08-06) - 225
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NEW DIRECTOR APPOINTED (2003-08-06) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-08-07) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-08-07) - RES11
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£ NC 1000/1000000 (2003-08-07) - RES04
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NC INC ALREADY ADJUSTED (2003-08-07) - 123
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AD 28/07/03--------- (2003-08-07) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-07) - RES01
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MEMORANDUM OF ASSOCIATION (2003-08-07) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-26) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-12-31) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-31) - RES11
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NC INC ALREADY ADJUSTED (2003-12-31) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-31) - 395
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incorporation-company (2003-06-16) - NEWINC
