ASSET PLUS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-08-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-08-31 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE GARVAGH |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER GEORGE STRATFORD DE REDCLIFFE CANNING |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/07/166 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HON SPENCER GEORGE STRATFORD DE REDCLIFFE CANNING / 30/06/2014 |
| 10/08/1510 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON SPENCER GEORGE STRATFORD DE REDCLIFFE CANNING / 01/05/2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HON SPENCER GEORGE STRATFORD DE REDCLIFFE CANNING / 15/02/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1030 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA CANNING |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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