ASSURED GROUP (DERBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 22/04/2422 April 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 04/01/244 January 2024 | Appointment of Mrs Nicola Kroczak as a director on 2023-12-23 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/05/2219 May 2022 | Secretary's details changed for Alison Booth on 2022-05-19 |
| 19/05/2219 May 2022 | Director's details changed for Mr Sean Robert Booth on 2022-05-19 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-03-18 with updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 03/08/183 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 10/12/1510 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 02/04/152 April 2015 | COMPANY NAME CHANGED PARKWAY TPS LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/11/1320 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 31/10/1231 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARKWAY VIEW LOCOMOTIVE WAY PRIDE PARK DERBY DERBYSHIRE DE24 8PU |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/11/112 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | COMPANY NAME CHANGED CENTRAL TPS LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROBERT BOOTH / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 19/11/0819 November 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM LOCOMOTIVE WAY PRIDE PARK DERBY DERBYSHIRE DE24 8PU |
| 30/10/0830 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 30/11/0630 November 2006 | S366A DISP HOLDING AGM 09/11/06 |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED HOWPER 596 LIMITED CERTIFICATE ISSUED ON 13/11/06 |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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