ASSET DEVELOPMENTS PLC
Company number 04521917 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Dec 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Dec 2015 | AUDITORS' REPORT | View document |
| 16 Dec 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 16 Dec 2015 | REREG PRI TO PLC; RES02 PASS DATE:14/12/2015 | View document |
| 16 Dec 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2015 | AUDITORS' STATEMENT | View document |
| 16 Dec 2015 | BALANCE SHEET | View document |
| 5 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Oct 2015 | COMPANY BUSINESS 31/07/2015 | View document |
| 6 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED CHRISTOPHER BUTT | View document |
| 6 Oct 2015 | SECRETARY APPOINTED CHRISTOPHER BUTT | View document |
| 6 Oct 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 70000 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jul 2015 | DIRECTOR APPOINTED MR PAUL MATHER | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUTT | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTT | View document |
| 14 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Jun 2015 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 8 Mar 2015 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Feb 2015 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2014 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BUTT | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BUTT | View document |
| 1 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM · 1054 CHRISTCHURCH ROAD · BOURNEMOUTH · BH7 6DS · UNITED KINGDOM | View document |
| 7 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Sep 2013 | FIRST GAZETTE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 2 Nov 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 31 Aug 2011 | Annual accounts for the year ending 31 August 2011 | View accounts |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 1 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SX, UNITED KINGDOM | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 2 OXFORD PLACE, LEEDS, WEST YORKSHIRE, LS1 3AX, UNITED KINGDOM | View document |
| 24 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2011 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 1054 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6DS, UNITED KINGDOM | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUTT | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MRS ANNE LILLIAN BUTT | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 9 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Sep 2010 | FIRST GAZETTE | View document |
| 31 Aug 2010 | Annual accounts for the year ending 31 August 2010 | View accounts |
| 17 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2010 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR CLIVE THOMAS BUTT | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN BURTON | View document |
| 29 Sep 2009 | FIRST GAZETTE | View document |
| 29 Sep 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED GLYN BURTON | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE BUTT | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MERCURY HOUSE, 1 HEATHER PARK, DRIVE, WEMBLEY, MIDDLESEX, HA0 1SX | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BUTT | View document |
| 10 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: · MERCURY HOUSE, 1 HEATHER PARK, DRIVE, WEMBLEY, MIDDLESEX, M2 4EG | View document |
| 23 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FIRST GAZETTE | View document |
| 5 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: · 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, GTR MANCHESTER M2 4EG | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |