Founded in 1999, Assembly Ltd has its registered office in Bournemouth, it's status is listed as "Active". This company has 4 directors listed as Adcock, Mark, Kelly, Michael Joseph, Adcock, Mark, Lynch, John Michael at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Michael Joseph | 20 August 1999 | - | 1 |
ADCOCK, Mark | 20 August 1999 | 09 October 2009 | 1 |
LYNCH, John Michael | 20 August 1999 | 29 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADCOCK, Mark | 07 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 08 October 2018 | |
AD01 - Change of registered office address | 01 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
AA01 - Change of accounting reference date | 17 October 2017 | |
CS01 - N/A | 13 October 2017 | |
TM01 - Termination of appointment of director | 02 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
CS01 - N/A | 07 September 2016 | |
AP03 - Appointment of secretary | 07 September 2016 | |
TM02 - Termination of appointment of secretary | 07 September 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 31 October 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 29 September 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AR01 - Annual Return | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AR01 - Annual Return | 10 November 2009 | |
TM01 - Termination of appointment of director | 09 November 2009 | |
287 - Change in situation or address of Registered Office | 02 July 2009 | |
AA - Annual Accounts | 07 May 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 March 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 20 November 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 04 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2003 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 12 September 2002 | |
363s - Annual Return | 06 September 2001 | |
287 - Change in situation or address of Registered Office | 16 August 2001 | |
AA - Annual Accounts | 22 June 2001 | |
225 - Change of Accounting Reference Date | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 14 May 2001 | |
363s - Annual Return | 20 November 2000 | |
287 - Change in situation or address of Registered Office | 23 March 2000 | |
NEWINC - New incorporation documents | 20 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit and charge on cash deposit | 04 May 2001 | Outstanding |
N/A |