About

Registered Number: 03135796
Date of Incorporation: 08/12/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: The Old Steppe House, Brighton Road, Godalming, Surrey, GU7 1NS

 

Having been setup in 1995, L'assemblage Ltd have registered office in Godalming, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLINGS, Jeremy James 18 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WILLINGS, Guy James 08 December 1995 20 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 06 December 2018
CH01 - Change of particulars for director 06 December 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 April 2016
CH01 - Change of particulars for director 08 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 17 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 13 December 2010
AD01 - Change of registered office address 08 July 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 06 September 2004
395 - Particulars of a mortgage or charge 19 June 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 21 December 2001
225 - Change of Accounting Reference Date 08 July 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 09 October 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
363s - Annual Return 11 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
288 - N/A 04 February 1996
MEM/ARTS - N/A 19 January 1996
CERTNM - Change of name certificate 16 January 1996
NEWINC - New incorporation documents 08 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.