A S A P PUBLISHING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Order of court to wind up |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Registered office address changed from 120 Cockfosters Road Barnet EN4 0DZ England to 45 Lynwood Drive Wimborne BH21 1UT on 2023-04-27 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 25/03/2225 March 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 2022-03-25 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039054860002 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039054860002 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MIDDLESEX HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 7LH ENGLAND |
| 10/02/1610 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE WIMBORNE DORSET BH21 1JX |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLANA TAPPENDEN / 12/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS ALLANA TAPPENDEN |
| 28/01/1428 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/03/1230 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 11/08/1111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1130 June 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 24 WEST STREET WIMBORNE DORSET BH21 1JS |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP TAPPENDEN |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 17A CROWN MEAD WIMBORNE DORSET BH21 1HN |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: MAGNOLIA HOUSE 24 WEST STREET WIMBORNE DORSET BH21 1JS |
| 07/03/067 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: MILLSTREAM HOUSE 39A EAST STREET WIMBORNE DORSET BH21 1DX |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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