ASSET ONE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewCurrent accounting period extended from 2025-06-30 to 2025-08-31

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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10/07/2310 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/02/218 February 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/10/197 October 2019 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3608250001

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/10/1731 October 2017 30/06/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3608250001

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 34 DOUGLAS STREET CARLUKE LANARKSHIRE ML8 5BJ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/08/1528 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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28/07/1528 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1004

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY EWAN MCKAY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF

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30/06/1530 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/02/1325 February 2013 COMPANY NAME CHANGED LITTLE ITALY COFFEE LTD CERTIFICATE ISSUED ON 25/02/13

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 21 GLEN SHEE LANE CARLUKE LANARKSHIRE ML8 4RX

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR EWAN MCKAY / 08/06/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MCKAY / 08/06/2011

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 6 HEMMINGEN COURT CARLUKE SOUTH LANARKSHIRE ML8 5LX UNITED KINGDOM

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14/09/0914 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN MCKAY / 11/09/2009

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08/06/098 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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