- Company Overview for ASONE DESIGN LIMITED (05568473)
- Filing history for ASONE DESIGN LIMITED (05568473)
- People for ASONE DESIGN LIMITED (05568473)
- Charges for ASONE DESIGN LIMITED (05568473)
- More for ASONE DESIGN LIMITED (05568473)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with updates | |
30 Apr 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
12 Apr 2018 | MR04 | Satisfaction of charge 055684730001 in full | |
22 Jan 2018 | AA01 | Previous accounting period shortened from 31 October 2018 to 31 December 2017 | |
22 Jan 2018 | AD01 | Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 22 January 2018 | |
19 Jan 2018 | AP01 | Appointment of Mr Thibaud Garrigou Grandchamp as a director on 1 January 2018 | |
19 Jan 2018 | AP01 | Appointment of Mr Lars Bygum Clausen as a director on 1 January 2018 | |
19 Jan 2018 | TM02 | Termination of appointment of Tracey Dawn Rush as a secretary on 1 January 2018 | |
19 Jan 2018 | TM01 | Termination of appointment of Tracey Dawn Rush as a director on 1 January 2018 | |
09 Jan 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
14 Dec 2017 | PSC07 | Cessation of Tracey Dawn Rush as a person with significant control on 13 December 2017 | |
14 Dec 2017 | PSC04 | Change of details for Mr Joel Rush as a person with significant control on 13 December 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with updates | |
19 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
09 May 2016 | MR01 | Registration of charge 055684730001, created on 27 April 2016 | |
05 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
01 May 2015 | AD01 | Registered office address changed from C/O Hardy & Company Accountants Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to 76 Manchester Road Denton Manchester M34 3PS on 1 May 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
20 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |