ASSERTIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 21/05/2521 May 2025 | Cessation of Philip Burd as a person with significant control on 2025-03-25 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Notification of Philip Burd as a person with significant control on 2022-08-10 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/08/236 August 2023 | Cessation of David George Jenner as a person with significant control on 2022-08-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 14/06/2114 June 2021 | Second filing of Confirmation Statement dated 2020-07-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE JENNER / 18/01/2021 |
| 13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JENNER |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR BYRON LEES / 11/01/2021 |
| 15/10/2015 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2020 |
| 05/08/205 August 2020 | Confirmation statement made on 2020-07-25 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O DSH CHARTERED ACCOUNTANTS & BUSINESS ADVISORS GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 07/09/177 September 2017 | Registered office address changed from , C/O Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2017-09-07 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/11/161 November 2016 | PURCHASE CONTRACT 01/07/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1622 February 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/02/1622 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 43723.48 |
| 18/11/1518 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/154 November 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | 03/07/13 STATEMENT OF CAPITAL GBP 44188.822 |
| 25/02/1525 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Registered office address changed from , C/O Dsh Logo Hi Res.Jpg Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2014-08-21 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O DSH LOGO HI RES.JPG DSH CHARTERED ACCOUNTANTS & BUSINESS ADVISORS GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN ENGLAND |
| 10/03/1410 March 2014 | Registered office address changed from , Assertis House 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ on 2014-03-10 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM ASSERTIS HOUSE 3 CALVERLEY STREET TUNBRIDGE WELLS KENT TN1 2BZ |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'NEILL |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR BARRY ROYSTON SHAW |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR PHILIP DAVID O'NEILL |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ATKINS |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FIRST CLASS PARTNERSHIPS LIMITED |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT-RENNICK |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY EUSTACE SHERRARD |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEAUMONT |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 23732.070 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR CAROLINE ANNE MCKENZIE BEAUMONT |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEAUMONT |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MRS CAROLINE ANNE MCKENZIE BEAUMONT |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR ANDREW NEIL GOLDING |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW |
| 19/01/1219 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 23577.451 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR NEIL ATKINS |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WELLS |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 7141.59 |
| 19/08/1119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 7141.56 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 6387.64 |
| 11/08/1111 August 2011 | 01/07/09 STATEMENT OF CAPITAL GBP 2668.90 |
| 11/08/1111 August 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 6251.28 |
| 11/08/1111 August 2011 | 11/02/10 STATEMENT OF CAPITAL GBP 3787.81 |
| 11/08/1111 August 2011 | 23/06/10 STATEMENT OF CAPITAL GBP 3920.50 |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR EUSTACE PATRICK GARNET SHERRARD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY CLAREMONT COMPANY SECRETARIAL LIMITED |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST CLASS PARTNERSHIPS LIMITED / 01/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BYRON LEES / 01/07/2010 |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLAREMONT COMPANY SECRETARIAL LIMITED / 01/07/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/02/1016 February 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN |
| 08/12/098 December 2009 | Registered office address changed from , 64 High Street, Bideford, Devon, EX39 2AN on 2009-12-08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ROBIN FAIRFAX WELLS |
| 19/05/0919 May 2009 | ADOPT ARTICLES 03/04/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED FIRST CLASS PARTNERSHIPS LIMITED |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED BARRY ROYSTON SHAW |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED SIMON RICHARD GRANT-RENNICK |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0922 April 2009 | S-DIV |
| 22/04/0922 April 2009 | £960 ORDINARY SHARES OF £1 AND ECH £499,040 UNISSUED ORDIANRY SHARES OF £1 BE SUBDIVIDED INTO £1000 ORDINARY SHARES 20/02/2009 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: INVICTA HOUSE KINGSLEY ROAD BIDEFORD DEVON EX39 2PF |
| 11/04/0211 April 2002 | |
| 11/04/0211 April 2002 | |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | |
| 16/08/0016 August 2000 | |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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