| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
delete address 3 CHURCH ROAD CLAYGATE ESHER ENGLAND KT10 0JT |
| 2023-04-07 |
insert address 3 THE ELMS CHURCH RD CLAYGATE ESHER ENGLAND KT10 0JT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
3 3 THE ELMS
CHURCH RD
CLAYGATE
ESHER
KT10 0JT
ENGLAND |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
3 CHURCH ROAD
CLAYGATE
ESHER
KT10 0JT
ENGLAND |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address 65 WEIR ROAD LONDON ENGLAND SW19 8UG |
| 2021-10-07 |
insert address 3 CHURCH ROAD CLAYGATE ESHER ENGLAND KT10 0JT |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
65 WEIR ROAD
LONDON
SW19 8UG
ENGLAND |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY WITHERS |
| 2021-02-10 |
update statutory_documents SECRETARY APPOINTED MR TERRY WITHERS |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY WITHERS |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WILSON |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 15A WALTON BUSINESS CENTRE 44-46 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2SD |
| 2016-05-12 |
insert address 65 WEIR ROAD LONDON ENGLAND SW19 8UG |
| 2016-05-12 |
insert company_previous_name DITTON SURVEY & ASSESSMENT LIMITED |
| 2016-05-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-12 |
update name DITTON SURVEY & ASSESSMENT LIMITED => ASGL FINANCE LIMITED |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-04 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents COMPANY NAME CHANGED DITTON SURVEY & ASSESSMENT LIMITED
CERTIFICATE ISSUED ON 22/03/16 |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
15A WALTON BUSINESS CENTRE
44-46 TERRACE ROAD
WALTON-ON-THAMES
SURREY
KT12 2SD |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM WILSON |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY WITHERS |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MR TERRY WITHERS |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WITHERS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 15A WALTON BUSINESS CENTRE 44-46 TERRACE ROAD WALTON-ON-THAMES SURREY ENGLAND KT12 2SD |
| 2014-05-07 |
insert address 15A WALTON BUSINESS CENTRE 44-46 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2SD |
| 2014-05-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-09 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-12-07 |
delete address 65 WEIR ROAD LONDON ENGLAND SW19 8UG |
| 2013-12-07 |
insert address 15A WALTON BUSINESS CENTRE 44-46 TERRACE ROAD WALTON-ON-THAMES SURREY ENGLAND KT12 2SD |
| 2013-12-07 |
update registered_address |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
65 WEIR ROAD
LONDON
SW19 8UG
ENGLAND |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILSON |
| 2013-07-01 |
delete address 84A QUEENS ROAD WALTON-ON-THAMES SURREY ENGLAND KT12 5LN |
| 2013-07-01 |
insert address 65 WEIR ROAD LONDON ENGLAND SW19 8UG |
| 2013-07-01 |
update registered_address |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
84A QUEENS ROAD
WALTON-ON-THAMES
SURREY
KT12 5LN
ENGLAND |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WITHERS |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED MR TERRY WITHERS |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 2013-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |