About

Registered Number: 03135796
Date of Incorporation: 08/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: The Old Steppe House, Brighton Road, Godalming, Surrey, GU7 1NS

 

L'assemblage Ltd was registered on 08 December 1995, it's status at Companies House is "Active". The company has 2 directors listed at Companies House. We do not know the number of employees at L'assemblage Ltd.

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.