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Assetguard Property Consultants Limited

Documents

Total Documents132
Total Pages716

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020
10 April 2020Confirmation statement made on 9 April 2020 with no updates
6 November 2019Total exemption full accounts made up to 31 March 2019
18 April 2019Confirmation statement made on 9 April 2019 with no updates
19 July 2018Total exemption full accounts made up to 31 March 2018
9 April 2018Confirmation statement made on 9 April 2018 with no updates
6 April 2018Confirmation statement made on 6 April 2018 with no updates
19 July 2017Total exemption full accounts made up to 31 March 2017
19 July 2017Total exemption full accounts made up to 31 March 2017
8 April 2017Confirmation statement made on 6 April 2017 with updates
8 April 2017Confirmation statement made on 6 April 2017 with updates
8 December 2016Total exemption small company accounts made up to 31 March 2016
8 December 2016Total exemption small company accounts made up to 31 March 2016
15 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 October 2015Total exemption small company accounts made up to 31 March 2015
15 October 2015Total exemption small company accounts made up to 31 March 2015
14 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015Particulars of variation of rights attached to shares
14 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015Particulars of variation of rights attached to shares
15 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
23 December 2014Appointment of Mrs Hazel Frances Coren as a director on 1 December 2014
23 December 2014Appointment of Mr Adam David Coren as a director on 1 December 2014
23 December 2014Appointment of Mrs Hazel Frances Coren as a director on 1 December 2014
23 December 2014Appointment of Mrs Hazel Frances Coren as a director on 1 December 2014
23 December 2014Appointment of Mr Adam David Coren as a director on 1 December 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
16 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 April 2014Appointment of Mr Joel Anthony Coren as a director
16 April 2014Appointment of Mr Joel Anthony Coren as a director
16 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 140.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 180.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 160.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 140.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 140
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 200.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 180.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 160.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 200.00
8 January 2014Statement of capital following an allotment of shares on 14 November 2013
  • GBP 140
19 December 2013Change of share class name or designation
19 December 2013Change of share class name or designation
19 November 2013Statement of company's objects
19 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 November 2013Statement of company's objects
19 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 October 2013Total exemption full accounts made up to 31 March 2013
24 October 2013Total exemption full accounts made up to 31 March 2013
7 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
7 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
7 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
5 July 2012Total exemption full accounts made up to 31 March 2012
5 July 2012Total exemption full accounts made up to 31 March 2012
18 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
8 November 2011Total exemption full accounts made up to 31 March 2011
8 November 2011Total exemption full accounts made up to 31 March 2011
9 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
9 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
9 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
26 November 2010Total exemption full accounts made up to 31 March 2010
26 November 2010Total exemption full accounts made up to 31 March 2010
15 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
15 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
15 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
6 February 2010Total exemption full accounts made up to 31 March 2009
6 February 2010Total exemption full accounts made up to 31 March 2009
31 December 2009Registered office address changed from 10-12 Love Lane Pinner Middlesex HA5 3ES on 31 December 2009
31 December 2009Registered office address changed from 10-12 Love Lane Pinner Middlesex HA5 3ES on 31 December 2009
30 May 2009Return made up to 06/04/09; full list of members
30 May 2009Return made up to 06/04/09; full list of members
30 December 2008Total exemption full accounts made up to 31 March 2008
30 December 2008Total exemption full accounts made up to 31 March 2008
21 July 2008Return made up to 06/04/08; full list of members
21 July 2008Return made up to 06/04/08; full list of members
23 November 2007Total exemption full accounts made up to 31 March 2007
23 November 2007Total exemption full accounts made up to 31 March 2007
1 June 2007Return made up to 06/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 June 2007Return made up to 06/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 January 2007Total exemption full accounts made up to 31 March 2006
21 January 2007Total exemption full accounts made up to 31 March 2006
23 June 2006Return made up to 06/04/06; full list of members
23 June 2006Return made up to 06/04/06; full list of members
17 January 2006Total exemption full accounts made up to 31 March 2005
17 January 2006Total exemption full accounts made up to 31 March 2005
3 August 2005Return made up to 06/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 August 2005Return made up to 06/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 January 2005Total exemption full accounts made up to 31 March 2004
5 January 2005Total exemption full accounts made up to 31 March 2004
13 May 2004Return made up to 06/04/04; full list of members
13 May 2004Return made up to 06/04/04; full list of members
24 February 2004Total exemption full accounts made up to 31 March 2003
24 February 2004Total exemption full accounts made up to 31 March 2003
22 April 2003Return made up to 06/04/03; full list of members
22 April 2003Return made up to 06/04/03; full list of members
20 January 2003Total exemption full accounts made up to 31 March 2002
20 January 2003Total exemption full accounts made up to 31 March 2002
10 July 2002Registered office changed on 10/07/02 from: premier house 313 kilburn lane london W9 3EG
10 July 2002Registered office changed on 10/07/02 from: premier house 313 kilburn lane london W9 3EG
2 May 2002Total exemption small company accounts made up to 31 March 2001
2 May 2002Total exemption small company accounts made up to 31 March 2001
23 April 2002Return made up to 06/04/02; full list of members
23 April 2002Return made up to 06/04/02; full list of members
8 August 2001Registered office changed on 08/08/01 from: 2 bath place london EC2A 3JJ
8 August 2001Registered office changed on 08/08/01 from: 2 bath place london EC2A 3JJ
16 May 2001Return made up to 06/04/01; full list of members
16 May 2001Return made up to 06/04/01; full list of members
11 April 2001Accounting reference date shortened from 30/04/01 to 31/03/01
11 April 2001Accounting reference date shortened from 30/04/01 to 31/03/01
6 June 2000Memorandum and Articles of Association
6 June 2000Memorandum and Articles of Association
19 May 2000Company name changed premier house consultants limite d\certificate issued on 22/05/00
19 May 2000New director appointed
19 May 2000New secretary appointed
19 May 2000Company name changed premier house consultants limite d\certificate issued on 22/05/00
19 May 2000New secretary appointed
19 May 2000Director resigned
19 May 2000Secretary resigned
19 May 2000Director resigned
19 May 2000New director appointed
19 May 2000Secretary resigned
19 May 2000Registered office changed on 19/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
19 May 2000Registered office changed on 19/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
6 April 2000Incorporation
6 April 2000Incorporation
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