ASSEMBLE HOLDCO 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Alan David Pond as a director on 2025-05-30 |
| 03/04/253 April 2025 | Appointment of Mr Michael Amusu as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Isaac Akintayo as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Simon Christopher Waters as a director on 2024-12-17 |
| 08/01/258 January 2025 | Appointment of Mr Isaac Olulekan Akintayo as a director on 2024-12-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/05/249 May 2024 | Full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/11/2323 November 2023 | Appointment of Mr Simon Christopher Waters as a director on 2023-11-16 |
| 22/11/2322 November 2023 | Termination of appointment of Mark William Grinonneau as a director on 2023-11-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 20/10/2120 October 2021 | Director's details changed for Mr David John Hudson on 2021-05-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MARK GRINONNEAU |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR BARRY JOHN JENKINS |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR SIMON JOHN BARNES |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSWALD |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUDSON / 13/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID POND / 13/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWLES / 13/01/2013 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 13/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR JAMES DEREK WOOD |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID POND / 13/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/06/093 June 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MICHAEL GORDON HEATH |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADDS ARSHAD |
| 08/07/088 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ADDS ARSHAD |
| 08/07/088 July 2008 | ADOPT ARTICLES 01/07/2008 |
| 08/07/088 July 2008 | GBP NC 1000/6000 01/07/2008 |
| 08/07/088 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ALAN DAVID POND |
| 19/05/0819 May 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 19/05/0819 May 2008 | SECRETARY APPOINTED GLEN MICHAEL GATTY |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED DAVID JOHN HUDSON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ANTHONY JOHN FOWLES |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED STEPHEN IVOR OSWALD |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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