ASSURED ADMINISTRATION LIMITED

Company Documents

Date	Description
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
23/07/2423 July 2024	First Gazette notice for voluntary strike-off View Document
15/07/2415 July 2024	Application to strike the company off the register View Document
15/01/2415 January 2024	Accounts for a dormant company made up to 2023-05-31 View Document
15/01/2415 January 2024	Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 2024-01-15 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-01 with no updates View Document
15/01/2315 January 2023	Confirmation statement made on 2023-01-01 with no updates View Document
15/01/2315 January 2023	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
03/01/223 January 2022	Confirmation statement made on 2022-01-01 with no updates View Document
27/12/2127 December 2021	Accounts for a dormant company made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/01/2013 January 2020	COMPANY NAME CHANGED SMD DIRECTORS LIMITED CERTIFICATE ISSUED ON 13/01/20 View Document
12/01/2012 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View Document
12/01/2012 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/03/192 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA EMILY LAURA BATES View Document
28/02/1928 February 2019	APPOINTMENT TERMINATED, SECRETARY DAVID BATES View Document
28/02/1928 February 2019	CESSATION OF DAVID LESLIE BATES AS A PSC View Document
28/02/1928 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HELEN BATES View Document
28/02/1928 February 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
14/01/1914 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/08/1828 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD View Document
11/01/1811 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA DAY View Document
11/01/1811 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 View Document
11/01/1811 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/01/1727 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/01/176 January 2017	DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
06/01/176 January 2017	DIRECTOR APPOINTED MISS JULIA RACHEL DAY View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ENEVOLDSEN View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ENEVOLDSEN View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH View Document

06/01/166 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/01/165 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/01/1522 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
22/01/1522 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HANNAH / 19/12/2014 View Document
12/11/1412 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
28/08/1428 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/08/1327 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/08/1322 August 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/08/121 August 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
31/07/1231 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
20/09/1120 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/08/113 August 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERIES View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/07/1029 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNDON JEFFERIES / 01/01/2010 View Document
29/07/1029 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
05/08/095 August 2009	DIRECTOR APPOINTED MR ADRIAN BRADLEY HOWE View Document
13/07/0913 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
13/07/0913 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/07/0913 July 2009	APPOINTMENT TERMINATED DIRECTOR MARTINE ELLIS View Document
02/09/082 September 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/07/0720 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
12/07/0712 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
12/07/0712 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
05/10/065 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/065 October 2006	NEW SECRETARY APPOINTED View Document
03/10/063 October 2006	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 208A TELEGRAPH ROAD HESWALL WIRRAL CH60 0AL View Document
03/10/063 October 2006	SECRETARY RESIGNED View Document
12/04/0612 April 2006	NEW DIRECTOR APPOINTED View Document
12/04/0612 April 2006	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
05/10/055 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ASSURED ADMINISTRATION LIMITED

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