ASSETSTEADY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Appointment of Dr Mandy Glew as a director on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Carey Causey as a director on 2024-03-01 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 25/08/2325 August 2023 | Termination of appointment of Christopher Millwood as a secretary on 2023-08-17 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GILLIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR RONALD JAMES LEWIS |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN HARBER |
| 31/07/1831 July 2018 | SECRETARY APPOINTED JOHN PETERS |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GILLIS / 04/08/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HOCKEN / 07/10/2016 |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 07/10/2016 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR COLIN GILLIS |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 30/11/1530 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN HARBER / 14/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MR ALAN MARTIN HARBER |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS SJOLIN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BLUNDELL |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 100 CAPABILITY GREEN LUTON BEDS LU1 3LG |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | S386 DISP APP AUDS 15/12/93 |
| 22/02/9422 February 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 08/09/898 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: HOUGHTON HALL HOUGHTON REGIS BEDS LU5 5DY |
| 08/10/878 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/87 |
| 08/10/878 October 1987 | COMPANY NAME CHANGED NACANO HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: SALHOUSE ROAD NORFOLK NORWICH |
| 24/01/7424 January 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/74 |
| 20/10/6720 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company