ASSET PROTECTION GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09621327 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 9 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ASSET PROTECTION GROUP LIMITED is an active private limited company with number 09621327. It was incorporated 9 years, 1 month, 15 days ago, on 03 June 2015. The company address is Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, England.
Company Fillings
Confirmation statement with updates
Date: 17 Jun 2024
Action Date: 03 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-03
Documents
Appoint person director company with name date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cheryl Karen Riggott
Appointment date: 2024-04-30
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Jackson
Termination date: 2024-01-31
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 850,000 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Richard Mackay
Termination date: 2023-07-31
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Jackson
Appointment date: 2023-07-21
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2023
Action Date: 28 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096213270001
Charge creation date: 2023-01-28
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Derrick Holland
Appointment date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Appoint person director company with name date
Date: 22 Jan 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Archer
Appointment date: 2021-10-31
Documents
Termination director company with name termination date
Date: 22 Jan 2022
Action Date: 22 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Roberts
Termination date: 2022-01-22
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Haigh
Termination date: 2020-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Roberts
Appointment date: 2020-12-15
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital alter shares subdivision
Date: 31 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-03
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-03
Capital : 50,000 GBP
Documents
Resolution
Date: 18 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Haigh
Appointment date: 2019-07-01
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Resolution
Date: 11 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Oct 2018
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-27
Old address: Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD England
New address: Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG
Documents
Appoint person director company with name date
Date: 26 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Richard Mackay
Appointment date: 2018-08-22
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Change account reference date company current extended
Date: 05 Jun 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-11-30
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Keith Jackson
Appointment date: 2018-02-07
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Feb 2018
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Ms Anne Withnell
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: Newton Grange Newton Lane Tattenhall Chester CH3 9NE England
New address: Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Accounts with accounts type dormant
Date: 04 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-19
Old address: 30 Eaton Road Alsager Stoke-on-Trent ST7 2BQ United Kingdom
New address: Newton Grange Newton Lane Tattenhall Chester CH3 9NE
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Withnell
Appointment date: 2015-06-03
Documents
Certificate change of name company
Date: 23 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dewbridge consultancy LIMITED\certificate issued on 23/12/15
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2015-12-17
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-17
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
New address: 30 Eaton Road Alsager Stoke-on-Trent ST7 2BQ
Documents
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