ASSETBASE DEVELOPMENTS LIMITED

Company number 04414199 ·

Active

90 filings

Date Filing
29 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
11 Feb 2026 Withdrawal of a person with significant control statement on 2026-02-11 · 2 pages View document
11 Feb 2026 Notification of Patrick Joseph Rodgers as a person with significant control on 2026-02-01 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
1 Apr 2025 Unaudited abridged accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 9 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
20 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Unaudited abridged accounts made up to 2021-07-31 · 8 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Jul 2016 DISS40 (DISS40(SOAD)) View document
5 Jul 2016 FIRST GAZETTE View document
19 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages View document
18 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
18 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNIE MARY RODGERS / 11/04/2011 · 2 pages View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH RODGERS / 11/04/2011 · 2 pages View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 322 WESTBOURNE PARK ROAD NOTTING HILL LONDON W11 2EQ View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH RODGERS / 11/04/2010 View document
15 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
4 Aug 2009 31/07/08 TOTAL EXEMPTION FULL View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 322 WESTBOURNE PARK ROAD NOTTING HILL LONDON W11 2EQ View document
7 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
6 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNIE RODGERS / 30/04/2009 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RODGERS / 30/04/2009 View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 322 WESTBOURNE PARK ROAD NOTTINGHILL LONDON W11 2EQ UNITED KINGDOM View document
6 May 2009 LOCATION OF DEBENTURE REGISTER View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 142 KENSINGTON PARK ROAD LONDON W11 2EP View document
6 May 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2008 31/07/07 TOTAL EXEMPTION FULL View document
11 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP View document
19 Jul 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 DUKES LANE LONDON W8 4JL View document
6 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 View document
25 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
26 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Mar 2004 COMPANY NAME CHANGED DOWSTONE DEVELOPMENTS CITY LIMIT ED CERTIFICATE ISSUED ON 04/03/04 View document
17 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
10 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 DIRECTOR RESIGNED View document
30 Apr 2002 SECRETARY RESIGNED View document
30 Apr 2002 DIRECTOR RESIGNED View document
30 Apr 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document