ASSETMAN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Annual accounts for year ending 12 Apr 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 20/11/2120 November 2021 | Registered office address changed from Cambrian House Upper St. Johns Road Burgess Hill West Sussex RH15 8HB to 3 Gatehouse Close Beaulieu Road Bexhill-on-Sea TN39 3DJ on 2021-11-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN STEPHENSON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA VELLA |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA VELLA |
| 29/05/1929 May 2019 | CESSATION OF MARIA ANTONIA VELLA AS A PSC |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 29/05/2019 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS LAUREN SAMANTHA STEPHENSON |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM STEPHENSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | COMPANY NAME CHANGED ASSETMAN GROUP LIMITED CERTIFICATE ISSUED ON 20/10/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED THE BUSINESS DEVELOPMENT GROUP INTERNATIONAL LTD CERTIFICATE ISSUED ON 28/03/11 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/116 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 20/02/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM LIME GROVE BARN, CUCKFIELD ROAD ANSTY HAYWARDS HEATH WEST SUSSEX RH17 5AJ |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 20/02/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 20/02/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 20/02/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 02/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 02/01/2010 |
| 02/01/102 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: WELLS HOUSE 80,UPPER STREET ISLINGTON LONDON N1 0NU |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 120 HEWITT ROAD LONDON N8 0BN |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ALTER MEM AND ARTS 19/11/93 |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | £ NC 1000/50000 07/09/92 |
| 12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 07/09/92 |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 96A UPPER STREET LONDON N1 0NP |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 120 HEWITT ROAD LONDON N8 0BN |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 12 BROMFIELD STREET LONDON N1 0QA |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 788/789 FINCHLEY ROAD LONDON NW11 7UR |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9210 January 1992 | COMPANY NAME CHANGED MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/92 |
| 07/01/927 January 1992 | ADOPT MEM AND ARTS 02/01/92 |
| 17/12/9117 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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