ASSET RELEASE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-14 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2023-12-31

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with no updates

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28/03/2428 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-06-30

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09/11/239 November 2023 Termination of appointment of Peter Nicholas Godwin as a director on 2023-04-21

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31/07/2331 July 2023 Confirmation statement made on 2023-06-14 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-06-30

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

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-06-30

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

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MRS PAULA JANE COGAN / 13/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 13/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS GODWIN / 13/12/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 13/12/2019

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM MANOR FARM CHILWORTH OLD VILLAGE SOUTHAMPTON HAMPSHIRE SO16 7JP

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17/12/1917 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE COGAN / 13/12/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 DIRECTOR APPOINTED MR PETER NICHOLAS GODWIN

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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

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25/05/1825 May 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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22/05/1722 May 2017 SECRETARY APPOINTED MRS PAULA JANE COGAN

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25/01/1725 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 32

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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03/03/163 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual return made up to 14 June 2015 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR BARRIE LUCK

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 07/04/2015

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01/07/141 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O CORPORATE ASSET SOLUTIONS LTD 8 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY HAMPSHIRE SO51 0HA UNITED KINGDOM

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 15/05/2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 15/05/2014

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12/07/1312 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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