ASSURED UPHOLSTERY LTD

Company Documents

DateDescription
28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 148 NORTH HIGH ST MUSSELBURGH EDINBURGH SCOTLAND EH21 6AS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/04/1421 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 Annual return made up to 2 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 Annual return made up to 2 April 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/08/1116 August 2011 DISS40 (DISS40(SOAD))

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15/08/1115 August 2011 Annual return made up to 2 April 2011 with full list of shareholders

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12/08/1112 August 2011 FIRST GAZETTE

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/06/109 June 2010 Annual return made up to 2 April 2009 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GLASS / 01/01/2010

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09/06/109 June 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0916 January 2009 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/05/0722 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0519 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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