ASSET DEVELOPMENTS PLC
Company Documents
| Date | Description |
|---|---|
| 16/11/1616 November 2016 | DISS40 (DISS40(SOAD)) |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/12/1516 December 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/12/1516 December 2015 | AUDITORS' REPORT |
| 16/12/1516 December 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 16/12/1516 December 2015 | REREG PRI TO PLC; RES02 PASS DATE:14/12/2015 |
| 16/12/1516 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/1516 December 2015 | AUDITORS' STATEMENT |
| 16/12/1516 December 2015 | BALANCE SHEET |
| 05/11/155 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/156 October 2015 | COMPANY BUSINESS 31/07/2015 |
| 06/10/156 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | DIRECTOR APPOINTED CHRISTOPHER BUTT |
| 06/10/156 October 2015 | SECRETARY APPOINTED CHRISTOPHER BUTT |
| 06/10/156 October 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 70000 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR PAUL MATHER |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUTT |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTT |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/06/159 June 2015 | Annual return made up to 29 August 2014 with full list of shareholders |
| 08/03/158 March 2015 | Annual return made up to 29 August 2013 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/02/155 February 2015 | Annual return made up to 29 August 2012 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/11/1411 November 2014 | DISS40 (DISS40(SOAD)) |
| 08/11/148 November 2014 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BUTT |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BUTT |
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 1054 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DS UNITED KINGDOM |
| 07/11/137 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 1 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SX, UNITED KINGDOM |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 2 OXFORD PLACE, LEEDS, WEST YORKSHIRE, LS1 3AX, UNITED KINGDOM |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 20/01/1120 January 2011 | Annual return made up to 29 August 2010 with full list of shareholders |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 1054 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6DS, UNITED KINGDOM |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUTT |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS ANNE LILLIAN BUTT |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 07/10/107 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 31/08/1031 August 2010 | Annual accounts for year ending 31 Aug 2010 |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | Annual return made up to 29 August 2009 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR CLIVE THOMAS BUTT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN BURTON |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 29/09/0929 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED GLYN BURTON |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE BUTT |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MERCURY HOUSE, 1 HEATHER PARK, DRIVE, WEMBLEY, MIDDLESEX, HA0 1SX |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BUTT |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: MERCURY HOUSE, 1 HEATHER PARK, DRIVE, WEMBLEY, MIDDLESEX, M2 4EG |
| 23/11/0523 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FIRST GAZETTE |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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