ASSURED PROPERTIES AND INVESTMENTS LIMITED

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Company Documents

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25/07/2525 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/11/1420 November 2014 30/10/14 NO CHANGES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 30/10/13 NO CHANGES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/11/127 November 2012 30/10/12 NO CHANGES

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/12/0917 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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17/06/0917 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/11/0819 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/11/0726 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/02/0411 February 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 21 EAST STREET BROMLEY KENT BR1 1QE

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 COMPANY NAME CHANGED WELDMARC SITE SERVICES UK LIMITE D CERTIFICATE ISSUED ON 23/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 COMPANY NAME CHANGED ASSURED PROPERTIES AND INVESTMEN TS LIMITED CERTIFICATE ISSUED ON 25/03/02

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/11/0112 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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27/11/0027 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/01/0018 January 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/11/989 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/01/987 January 1998 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: NORTHSIDE HOUSE 5TH FLOOR 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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20/02/9720 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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08/01/978 January 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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20/02/9620 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/01/964 January 1996 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/06/9527 June 1995 EXEMPTION FROM APPOINTING AUDITORS 28/03/94

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27/06/9527 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: WELDMARC HOUSE 1A THORPE ROAD EAST HAM LONDON E6 2HS

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16/02/9316 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9316 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9316 February 1993 NEW DIRECTOR APPOINTED

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16/02/9316 February 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 2ND FLOOR 123-125 CITY RD LONDON EC1V 1JB

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09/11/929 November 1992 COMPANY NAME CHANGED LEXPOINT LIMITED CERTIFICATE ISSUED ON 10/11/92

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30/10/9230 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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