- Company Overview for ASSISTIVE PARTNER LIMITED (05671296)
- Filing history for ASSISTIVE PARTNER LIMITED (05671296)
- People for ASSISTIVE PARTNER LIMITED (05671296)
- More for ASSISTIVE PARTNER LIMITED (05671296)
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) |
---|---|---|---|
18 Oct 2018 | AD01 | Registered office address changed from Prospect House Fishing Line Road Redditch Worcestershire B97 6EW to 2 Angel Square London EC1V 1NY on 18 October 2018 | |
18 Oct 2018 | PSC07 | Cessation of Assistive Holdings Limited as a person with significant control on 28 September 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr David Elliott as a director on 28 September 2018 | |
18 Oct 2018 | AP01 |
Appointment of Mr William Lock as a director on 28 September 2018
|
|
18 Oct 2018 | TM01 | Termination of appointment of Ian Walter Slaughter as a director on 28 September 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Damian James Bailey as a director on 28 September 2018 | |
18 Oct 2018 | TM02 | Termination of appointment of Ian Walter Slaughter as a secretary on 28 September 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Julian Cobbledick as a director on 28 September 2018 | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
27 Apr 2018 | AP01 | Appointment of Mr Damian James Bailey as a director on 2 April 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
28 Apr 2017 | CH01 | Director's details changed for Mr Ian Walter Slaughter on 7 April 2017 | |
05 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
18 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
|
12 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
07 Jan 2015 | CH01 | Director's details changed for Mr Julian Cobbledick on 1 August 2014 | |
01 Aug 2014 | AD01 | Registered office address changed from Bordesley Hall Business Park the Holloway Alvechurch Worcester B48 7QB to Prospect House Fishing Line Road Redditch Worcestershire B97 6EW on 1 August 2014 | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
|
|
08 Apr 2013 | CH01 | Director's details changed for Mr Ian Walter Slaughter on 2 April 2011 | |
14 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |