ASSIST SUPPORT SERVICES GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051839700008 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 15/04/2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED KEVIN CHUTE |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 22/08/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLIN / 31/10/2014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051839700007 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051839700006 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051839700005 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK HALL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CULLEN |
| 06/08/146 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DARGAN |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CULLEN / 23/09/2011 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DARGAN / 19/07/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HALL / 19/07/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 19/07/2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED PHILIP CARLIN |
| 19/06/1219 June 2012 | AUDITOR'S RESIGNATION |
| 08/06/128 June 2012 | DIRECTOR APPOINTED NICK HALL |
| 24/05/1224 May 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRADY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETTENFIELD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNOLLY |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MATTHEW CULLEN |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ASSIST HOUSE BRIDLE WAY AINTREE LIVERPOOL L30 4UA ENGLAND |
| 05/08/115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DARGAN / 18/11/2009 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARGAN / 25/09/2009 |
| 26/10/0926 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM ASSIST HOUSE BRIDLE WAY AINTREE LIVERPOOL MERSEYSIDE L30 4UA |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DARGAN / 01/07/2008 |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM UNIT 1 ESSEX HOUSE, BRIDLE ROAD AINTREE MERSEYSIDE L30 4UE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ORGER |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | S-DIV 20/10/06 |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | � NC 1100/123834 12/10 |
| 17/11/0617 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0617 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0617 November 2006 | SUDIVISION 12/10/06 |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 12/10/06 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED STREETCARE GROUP LIMITED CERTIFICATE ISSUED ON 15/12/04 |
| 13/12/0413 December 2004 | SHARES AGREEMENT OTC |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 18/11/04 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | � NC 1000/1100 18/11/0 |
| 30/11/0430 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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