SELF ASSURED LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 03/12/243 December 2024 | Secretary's details changed for Katherine Mary Bushell on 2019-08-13 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 07/03/237 March 2023 | Registered office address changed from 8a Rathbone Square, Tanfield Road, Croydon CR0 1BT to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 2023-03-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 29/09/2229 September 2022 | Notification of Katherine Mary Bushell as a person with significant control on 2022-09-29 |
| 16/09/2216 September 2022 | Cessation of Peter John Bushell as a person with significant control on 2021-12-26 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-07-19 with updates |
| 16/09/2216 September 2022 | Termination of appointment of Peter John Bushell as a director on 2021-12-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Second filing of Confirmation Statement dated 2021-07-19 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 27/09/2127 September 2021 | Register inspection address has been changed to Bourne House Godstone Road Whyteleafe CR3 0BL |
| 27/09/2127 September 2021 | Register(s) moved to registered inspection location Bourne House Godstone Road Whyteleafe CR3 0BL |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BUSHELL / 01/06/2017 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 15/04/1815 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BUSHELL / 01/04/2017 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 01/08/161 August 2016 | 19/07/16 Statement of Capital gbp 400 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/07/1428 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1412 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1412 March 2014 | ALTER ARTICLES 17/02/2014 |
| 12/03/1412 March 2014 | TRANSFER OF SHARES/DRAG ALONG AND TAG ALONG PROVISIONS 17/02/2014 |
| 12/03/1412 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1412 March 2014 | ALTER ARTICLES 17/02/2014 |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 29/10/1229 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR DAVID IAN WOODS |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BUSHELL / 01/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TUGWELL / 01/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUSHELL / 31/07/2008 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BUSHELL / 31/07/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 19/07/0719 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | £ NC 1000/1000 19/03/07 |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 9 RATHBONE SQUARE 28 TANFIELD ROAD, CROYDON SURREY CR0 1BT |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 9 RATHBONE SQUARE 28 TANFIELD ROAD CROYDON SURREY CR0 1BT |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 21/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | £ NC 100/1000 21/05/0 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 2 KINNOUL ROAD FULHAM LONDON W6 8NQ |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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