FASSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 10/10/2310 October 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Perkins as a secretary on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | ALTER ARTICLES 30/05/2019 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054223890006 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAMSON |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARYL MEDLOW |
| 14/05/1914 May 2019 | SECRETARY APPOINTED ALEXANDER PETER MAREK RUDZINSKI |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART ADAMSON |
| 14/05/1914 May 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MEDLOW |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054223890005 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1918 April 2019 | CESSATION OF HAVANT HOLDINGS LIMITED AS A PSC |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FASSET HOLDINGS LIMITED |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARY LOUISE MEDLOW / 08/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED CHARY LOUISE MEDLOW |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINHAM |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054223890005 |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINHAM / 21/02/2012 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART VICTOR ADAMSON / 21/02/2012 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DINHAM / 01/12/2011 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLINGTON |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLINGTON / 10/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MEDLOW / 10/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VICTOR ADAMSON / 10/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINHAM / 01/01/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | £ NC 1000/599000 12/01 |
| 05/02/075 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/075 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/075 February 2007 | NC INC ALREADY ADJUSTED 12/01/07 |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 20/04/0520 April 2005 | S366A DISP HOLDING AGM 12/04/05 |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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