ASSURED DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 21/04/2521 April 2025 | Micro company accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-05-31 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 14/02/2414 February 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT to 7 Bell Yard London WC2A 2JR on 2024-02-14 |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 07/08/237 August 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-05-31 |
| 06/12/226 December 2022 | Registered office address changed from PO Box 4385 11369627: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2022-12-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Certificate of change of name |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Confirmation statement made on 2021-05-17 with updates |
| 10/05/2210 May 2022 | Appointment of Mr Mark Wayne Rendell as a director on 2021-09-30 |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 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 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM GEMINI HOUSE 136-140 OLD SHOREHAM ROAD BRIGHTON BN3 7BD ENGLAND |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ROGERS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRIOR |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS JENNIFER ANN ROGERS |
| 10/12/1910 December 2019 | COMPANY NAME CHANGED AFFINITY SALES AND MARKETING LTD. CERTIFICATE ISSUED ON 10/12/19 |
| 10/12/1910 December 2019 | CESSATION OF ALAN PRIOR AS A PSC |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/03/1911 March 2019 | COMPANY NAME CHANGED AFFINITY SALES LTD CERTIFICATE ISSUED ON 11/03/19 |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PRIOR |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ALAN PRIOR |
| 28/02/1928 February 2019 | CESSATION OF JENNIFER ROGERS AS A PSC |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROGERS |
| 12/01/1912 January 2019 | REGISTERED OFFICE CHANGED ON 12/01/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND |
| 02/08/182 August 2018 | COMPANY NAME CHANGED WARRANTIES PLUS LIMITED CERTIFICATE ISSUED ON 02/08/18 |
| 18/05/1818 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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