ASSETMAN GROUP LIMITED


Registered number: 02671856
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Name: ASSETMAN GROUP LIMITED
ASSETMAN GROUP LIMITED
Address: 3 GATEHOUSE CLOSE, BEAULIEU ROAD, BEXHILL-ON-SEA, ENGLAND, TN39 3DJ
Incorporation Date: 1991-12-17

Company status: Dissolved


Company Documents

date name form type
2022-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 12/04/22 AA
2022-04-19 PREVSHO FROM 31/05/2022 TO 12/04/2022 AA01
2022-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-04-12 APPLICATION FOR STRIKING-OFF DS01
2021-01-25 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2021-11-20 REGISTERED OFFICE CHANGED ON 20/11/2021 FROMCAMBRIAN HOUSE UPPER ST. JOHNS ROADBURGESS HILLWEST SUSSEXRH15 8HB AD01
2021-12-07 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2020-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-11-11 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEPHENSON TM01
2019-05-29 APPOINTMENT TERMINATED, DIRECTOR LAUREN STEPHENSON TM01
2019-05-29 APPOINTMENT TERMINATED, DIRECTOR MARIA VELLA TM01
2019-12-05 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2019-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA PSC01
2019-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-29 CESSATION OF MARIA ANTONIA VELLA AS A PSC PSC07
2019-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 29/05/2019 CH01
2019-05-29 APPOINTMENT TERMINATED, SECRETARY MARIA VELLA TM02
2018-11-29 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2018-03-09 DIRECTOR APPOINTED MS LAUREN SAMANTHA STEPHENSON AP01
2018-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2017-02-17 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-24 DIRECTOR APPOINTED MR ALEXANDER WILLIAM STEPHENSON AP01
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTONIA VELLA PSC01
2016-12-31 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-01-22 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-06 18/12/15 FULL LIST AR01
2015-01-06 18/12/14 FULL LIST AR01
2015-10-20 COMPANY NAME CHANGED ASSETMAN GROUP LIMITEDCERTIFICATE ISSUED ON 20/10/15 CERTNM
2014-01-08 18/12/13 FULL LIST AR01
2014-12-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-09 18/12/12 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-09 18/12/11 FULL LIST AR01
2011-01-06 18/12/10 FULL LIST AR01
2011-03-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-09-08 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-28 COMPANY NAME CHANGED THE BUSINESS DEVELOPMENT GROUP INTERNATIONAL LTDCERTIFICATE ISSUED ON 28/03/11 CERTNM
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 02/01/2010 CH01
2010-05-27 31/05/09 TOTAL EXEMPTION FULL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANTONIA VELLA / 20/02/2010 CH01
2010-01-02 18/12/09 FULL LIST AR01
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 02/01/2010 CH01
2010-03-18 REGISTERED OFFICE CHANGED ON 18/03/2010 FROMLIME GROVE BARN, CUCKFIELD ROADANSTYHAYWARDS HEATHWEST SUSSEXRH17 5AJ AD01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN STEPHENSON / 20/02/2010 CH01
2010-03-18 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 20/02/2010 CH03
2010-03-18 SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONIA VELLA / 20/02/2010 CH03
2009-03-31 31/05/08 TOTAL EXEMPTION FULL AA
2008-02-28 31/05/07 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-01-09 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-03-02 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-09-09 10:00:23