ASSETLOAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Notification of Ian Jamie Jackson as a person with significant control on 2024-09-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Change of details for Mr Paul Ian Hamilton Pressland as a person with significant control on 2024-10-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/07/2327 July 2023 | Cessation of Ian Jamie Jackson as a person with significant control on 2021-05-01 |
| 02/06/232 June 2023 | Registered office address changed from The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire RG28 7AB to 1a Fulham Park House 1a Chesilton Road London SW6 5AA on 2023-06-02 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/09/2015 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | ARTICLES OF ASSOCIATION |
| 16/10/1916 October 2019 | ALTER ARTICLES 25/09/2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032730060038 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032730060039 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032730060040 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032730060041 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMIE JACKSON |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 18/10/1818 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/10/1520 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032730060039 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032730060040 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032730060038 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/10/1415 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BLOOM |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOOM |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 14/10/1014 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER BLOOM / 11/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOOM / 11/10/2010 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 15/10/0915 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOOM / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN HAMILTON PRESSLAND / 02/10/2009 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN PRESSLAND |
| 06/04/096 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BLOOM / 01/10/2008 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 40 RYLSTON ROAD FULHAM LONDON SW6 7HG |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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