ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY |
| 05/08/155 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/02/1527 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLUM |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WILSON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/01/1212 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY ENGLAND |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OLD GARSTANG CREAMERY BARNACRE PRESTON LANCASHIRE PR3 1GD UNITED KINGDOM |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WILSON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCALLUM / 01/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM FAT HILL FARM BOLTON BY BOWLAND NR CLITHEROE LANCASHIRE BB7 4PG |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 16/02/05 |
| 20/04/0520 April 2005 | SHARES AGREEMENT OTC |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | ARTICLES OF ASSOCIATION |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED LOVELY RED LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: G OFFICE CHANGED 01/02/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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