ASSURED PRODUCTS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-06-30

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27/11/2427 November 2024 Registration of charge 070536340014, created on 2024-11-22

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13/11/2413 November 2024 Confirmation statement made on 2024-10-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/01/2424 January 2024 Registration of charge 070536340013, created on 2024-01-24

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30/11/2330 November 2023 Satisfaction of charge 1 in full

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30/11/2330 November 2023 Satisfaction of charge 070536340010 in full

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30/11/2330 November 2023 Satisfaction of charge 070536340002 in full

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07/11/237 November 2023 Registration of charge 070536340012, created on 2023-10-25

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with no updates

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06/10/236 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-10-22 with updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-06-30

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31/07/2131 July 2021 Change of share class name or designation

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31/07/2131 July 2021 Memorandum and Articles of Association

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30/07/2130 July 2021 Particulars of variation of rights attached to shares

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-07-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/01/2126 January 2021 30/06/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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07/08/207 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070536340007

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070536340011

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070536340010

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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24/08/1824 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070536340006

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR PETER GRAHAM / 28/04/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM / 28/04/2017

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070536340009

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/01/1731 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070536340008

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BLAKE / 05/04/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM / 05/04/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070536340004

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27/02/1627 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070536340005

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28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070536340003

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/11/1512 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070536340007

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070536340006

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/11/145 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070536340005

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15/10/1415 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070536340004

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070536340003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070536340002

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/11/137 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/10/1225 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 COMPANY NAME CHANGED ENVIRO-WORKS EUROPE LIMITED CERTIFICATE ISSUED ON 26/04/12

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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24/09/1024 September 2010 24/09/10 STATEMENT OF CAPITAL GBP 131

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 CURRSHO FROM 31/10/2010 TO 30/06/2010

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22/06/1022 June 2010 COMPANY NAME CHANGED BIO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/06/10

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11/06/1011 June 2010 CHANGE OF NAME 08/06/2010

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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