ASSURED ORIGIN LTD.

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-03-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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26/06/1926 June 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STACK

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN STACK

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23/09/1523 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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23/09/1523 September 2015 PREVEXT FROM 29/03/2015 TO 31/03/2015

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23/09/1523 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM WIGGINGTON HOUSE 86 MAIN ROAD WIGGINTON TAMWORTH STAFFORDSHIRE B79 9DZ

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10/09/1410 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 84 MAIN ROAD MAIN ROAD WIGGINTON TAMWORTH STAFFORDSHIRE B79 9DZ ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06

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14/09/0514 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/06/0530 June 2005 NC INC ALREADY ADJUSTED 23/06/05

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30/06/0530 June 2005 £ NC 1000/5000 23/06/0

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30/06/0530 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 COMPANY NAME CHANGED EXCO TRADING (EUROPE) LTD CERTIFICATE ISSUED ON 14/01/05

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23/09/0423 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 SECRETARY RESIGNED

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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12/02/0112 February 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0112 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/019 February 2001 COMPANY NAME CHANGED MIDLAND PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/01

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09/10/009 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/996 August 1999 SECRETARY RESIGNED

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9922 July 1999 COMPANY NAME CHANGED AUGUSTUS ADVISERS LIMITED CERTIFICATE ISSUED ON 23/07/99

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98

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03/12/983 December 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: WIGGINTON COTTAGE 86 MAIN ROAD WIGGINGTON TAMWORTH STAFFS B79 9DZ

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/12/972 December 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/12/9617 December 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 SECRETARY RESIGNED

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19/09/9519 September 1995 NEW SECRETARY APPOINTED

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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07/09/957 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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