ASSIGNTAKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 24/06/2424 June 2024 | Termination of appointment of Jessica Webb as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Appointment of Miss Lily Winnan as a director on 2024-06-21 |
| 24/06/2424 June 2024 | Notification of Lily Winnan as a person with significant control on 2024-06-21 |
| 24/06/2424 June 2024 | Cessation of Jessica Fairclough as a person with significant control on 2024-06-21 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 19/11/2319 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/11/216 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/01/2014 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/11/1719 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR JONATHAN PETER WRIGHT |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL SNAPE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/11/148 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/11/1210 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/11/1210 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/12/1117 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/11/1123 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SNAPE / 13/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MS JESSICA WEBB |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JAMES LEVETT / 25/10/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVETT |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/02/00; CHANGE OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 18 CHURCHILL WAY, CARDIFF, CF1 4DY |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | S252 DISP LAYING ACC 15/12/93 |
| 21/01/9421 January 1994 | S386 DISP APP AUDS 15/12/93 |
| 21/01/9421 January 1994 | S366A DISP HOLDING AGM 15/12/93 |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 10 CHURCH ROAD, CANTON, CARDIFF |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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