ASSET PLUS LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-08-31 |
| 24/10/2324 October 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 2023-10-24 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/01/214 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/03/205 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/04/192 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 28/03/1828 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/11/1312 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 1 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 06/09/066 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: SHERATON HOUSE 21 CHURCH ROAD NORTHWOOD MIDDLESEX HA6 1AR |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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