ASSET PROTECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL SCOTT ABSON |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/05/151 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTER WOOD |
| 25/06/1325 June 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOPPS |
| 02/11/082 November 2008 | DIRECTOR APPOINTED ALISTER JOHN WOOD |
| 13/10/0813 October 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/052 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 50 PENN HILL AVENUE PARKSTONE POOLE DORSET BH14 9NA |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | ACCOUNTING REF. DATE SHORT FROM 20/07 TO 31/12 |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 20/07/93 |
| 15/03/9315 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 20/07/92 |
| 26/08/9226 August 1992 | AUDITOR'S RESIGNATION |
| 23/03/9223 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 20/07/91 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 20/07/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/89 |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/88 |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/07 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/87 |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: 35 HIGH STREET CRAYFORD KENT DA1 4HH |
| 05/08/865 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8614 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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