SELF ASSURED LIMITED

03227206
BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE ENGLAND CR3 0BL

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for secretary (Katherine Mary Bushell) 1 Buy now
21 Oct 2024 accounts Annual Accounts 6 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2023 accounts Annual Accounts 6 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 accounts Annual Accounts 6 Buy now
29 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Peter John Bushell) 1 Buy now
01 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
27 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 5 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Peter John Bushell) 2 Buy now
24 Oct 2018 accounts Annual Accounts 5 Buy now
28 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 accounts Annual Accounts 5 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 6 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement 6 Buy now
09 Nov 2015 accounts Annual Accounts 5 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 resolution Resolution 11 Buy now
12 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2014 resolution Resolution 16 Buy now
18 Oct 2013 accounts Annual Accounts 5 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
29 Oct 2012 accounts Annual Accounts 5 Buy now
29 Oct 2012 officers Appointment of director (Mr David Ian Woods) 2 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
28 Oct 2010 accounts Annual Accounts 5 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 officers Change of particulars for director (Kevin John Tugwell) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Peter John Bushell) 2 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 19/07/09; full list of members 6 Buy now
15 Dec 2008 accounts Annual Accounts 5 Buy now
01 Aug 2008 officers Secretary's change of particulars / katherine bushell / 31/07/2008 2 Buy now
01 Aug 2008 officers Director's change of particulars / peter bushell / 31/07/2008 2 Buy now
31 Jul 2008 annual-return Return made up to 19/07/08; full list of members 5 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
19 Jul 2007 annual-return Return made up to 19/07/07; full list of members 4 Buy now
19 Jul 2007 officers Secretary's particulars changed 1 Buy now
19 Jul 2007 address Location of debenture register 1 Buy now
19 Jul 2007 address Location of register of members 1 Buy now
19 Jul 2007 accounts Accounting reference date shortened from 31/07/07 to 31/01/07 1 Buy now
07 Jun 2007 accounts Annual Accounts 5 Buy now
14 May 2007 capital £ nc 1000/1000 19/03/07 2 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: 9 rathbone square 28 tanfield road, croydon surrey CR0 1BT 1 Buy now
19 Jul 2006 annual-return Return made up to 19/07/06; full list of members 4 Buy now
03 Jun 2006 accounts Annual Accounts 5 Buy now
12 Aug 2005 annual-return Return made up to 19/07/05; full list of members 4 Buy now
12 Aug 2005 address Location of register of members 1 Buy now
12 Aug 2005 address Location of debenture register 1 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 9 rathbone square 28 tanfield road croydon surrey CR0 1BT 1 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
11 Aug 2005 officers Secretary's particulars changed 1 Buy now
02 Jun 2005 accounts Annual Accounts 6 Buy now
20 Oct 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
20 Oct 2004 capital Nc inc already adjusted 21/05/04 1 Buy now
20 Oct 2004 capital Ad 29/05/04--------- £ si 300@1=300 £ ic 100/400 2 Buy now
20 Oct 2004 resolution Resolution 2 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
03 Dec 2003 accounts Annual Accounts 6 Buy now
30 Jul 2003 annual-return Return made up to 19/07/03; full list of members 6 Buy now
14 Mar 2003 officers New secretary appointed 2 Buy now
14 Mar 2003 officers Secretary resigned 1 Buy now
27 Jan 2003 officers Director's particulars changed 1 Buy now
11 Dec 2002 annual-return Return made up to 19/07/02; full list of members 7 Buy now
11 Dec 2002 address Registered office changed on 11/12/02 from: 2 kinnoul road fulham london W6 8NQ 1 Buy now
01 Dec 2002 accounts Annual Accounts 7 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
22 Aug 2001 annual-return Return made up to 19/07/01; full list of members 6 Buy now
20 Aug 2001 capital Ad 01/12/00--------- £ si 86@1=86 £ ic 14/100 2 Buy now
04 Jun 2001 accounts Annual Accounts 6 Buy now
29 Dec 2000 officers New director appointed 2 Buy now
03 Aug 2000 annual-return Return made up to 19/07/00; full list of members 6 Buy now
05 Jun 2000 accounts Annual Accounts 6 Buy now
25 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 1999 annual-return Return made up to 19/07/99; full list of members 6 Buy now
25 May 1999 accounts Annual Accounts 5 Buy now
07 May 1999 capital Ad 01/06/98--------- £ si 12@1 2 Buy now
18 Aug 1998 annual-return Return made up to 19/07/98; full list of members 6 Buy now
20 May 1998 accounts Annual Accounts 3 Buy now
06 Aug 1997 annual-return Return made up to 19/07/97; full list of members 6 Buy now
26 Jul 1996 officers Director resigned 1 Buy now
26 Jul 1996 officers Secretary resigned 1 Buy now