ASSETBASE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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01/04/251 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Unaudited abridged accounts made up to 2023-07-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-11 with no updates

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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19/04/1619 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/04/1414 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/04/1316 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/04/1218 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 322 WESTBOURNE PARK ROAD NOTTING HILL LONDON W11 2EQ

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNIE MARY RODGERS / 11/04/2011

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH RODGERS / 11/04/2011

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH RODGERS / 11/04/2010

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15/04/1015 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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04/08/094 August 2009 31/07/08 TOTAL EXEMPTION FULL

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 322 WESTBOURNE PARK ROAD NOTTING HILL LONDON W11 2EQ

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07/05/097 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 142 KENSINGTON PARK ROAD LONDON W11 2EP

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 322 WESTBOURNE PARK ROAD NOTTINGHILL LONDON W11 2EQ UNITED KINGDOM

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RODGERS / 30/04/2009

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06/05/096 May 2009 LOCATION OF REGISTER OF MEMBERS

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06/05/096 May 2009 LOCATION OF DEBENTURE REGISTER

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06/05/096 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNIE RODGERS / 30/04/2009

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04/09/084 September 2008 31/07/07 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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19/07/0719 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 DUKES LANE LONDON W8 4JL

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06/03/076 March 2007 SECRETARY'S PARTICULARS CHANGED

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06/03/076 March 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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28/04/0528 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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04/03/044 March 2004 COMPANY NAME CHANGED DOWSTONE DEVELOPMENTS CITY LIMIT ED CERTIFICATE ISSUED ON 04/03/04

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17/04/0317 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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