ASSET PLUS LTD
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
15/05/2515 May 2025 | Micro company accounts made up to 2024-08-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
02/04/242 April 2024 | Micro company accounts made up to 2023-08-31 |
24/10/2324 October 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 2023-10-24 |
07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-08-31 with updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
04/01/214 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
02/04/192 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
28/03/1828 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
12/11/1312 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1 |
02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
13/11/1213 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/10/0827 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
06/09/066 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
31/07/0131 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
05/09/005 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: SHERATON HOUSE 21 CHURCH ROAD NORTHWOOD MIDDLESEX HA6 1AR |
27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
08/04/988 April 1998 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
09/08/969 August 1996 | DIRECTOR RESIGNED |
09/08/969 August 1996 | SECRETARY RESIGNED |
09/08/969 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9515 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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