ASSORTED WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Appointment of Ms Belinda Carmen Shaw as a director on 2024-10-18 |
| 23/10/2423 October 2024 | Termination of appointment of Sandra Rouse as a director on 2024-10-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 17/05/2317 May 2023 | Compulsory strike-off action has been discontinued |
| 17/05/2317 May 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on 2022-05-13 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RIZWAN KHALEEL SHAIKH / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/05/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 24/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054460230006 |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/06/1418 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 01/06/2013 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF UNITED KINGDOM |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/07/1310 July 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/10/1230 October 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR. STEVEN IAN BALL |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDFORD |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR. RIZWAN SHAIKH |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SONATA MUSIC LIMITED |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 93 LEONARD STREET 2ND FLOOR LONDON EC2A 4RD UNITED KINGDOM |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VINYL FACTORY LIMITED |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CYMON ECKEL |
| 28/05/1228 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 780 |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD |
| 13/12/1113 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 765 |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED SONATA MUSIC LIMITED |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED VINYL FACTORY LIMITED |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/09/116 September 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 15/07/1115 July 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 760 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY NORTHFIELD CO SEC LIMITED |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 03/09/103 September 2010 | NC INC ALREADY ADJUSTED 18/08/2010 |
| 25/08/1025 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 336070 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYMON GREY ECKEL / 30/04/2010 |
| 23/06/1023 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | NEW DIRECTOR APPOINTED |
| 28/05/0528 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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