ASTRA COURT (MAINTENANCE) LIMITED - History of Changes


DateDescription
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-10-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2021-02-07 update accounts_next_due_date 2020-12-25 => 2021-09-25
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19
2020-07-07 update accounts_next_due_date 2020-09-25 => 2020-12-25
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-06-10 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-06-10 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-10-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2018-08-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONSHORE LEASEHOLD ACCOUNTANCY LIMITED / 24/08/2018
2018-03-30 delete otherexecutives SILVA CHAMBERLAIN
2018-03-30 delete otherexecutives THERESA MARJORIE BLAZEBY
2018-03-30 delete person SILVA CHAMBERLAIN
2018-03-30 delete person THERESA MARJORIE BLAZEBY
2018-03-30 update number_of_registered_officers 5 => 3
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-07 delete address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY
2017-12-07 insert address PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX ENGLAND SS7 2ND
2017-12-07 update reg_address_care_of ONSHORE LEASEHOLD ACCOUNTANCY LIMITED => null
2017-12-07 update registered_address
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVA CHAMBERLAIN
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA BLAZEBY
2017-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O ONSHORE LEASEHOLD ACCOUNTANCY LIMITED 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY
2017-11-05 delete otherexecutives RUSSELL GRENVILLE CHAMBERLAIN
2017-11-05 delete person RUSSELL GRENVILLE CHAMBERLAIN
2017-11-05 update number_of_registered_officers 6 => 5
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERLAIN
2017-02-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-02-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-01-04 update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-09-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-08-18 update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 update statutory_documents 31/12/15 FULL LIST
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-03-07 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-03-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-02-25 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL
2015-02-07 insert address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY
2015-02-07 update reg_address_care_of ROB FOWLER => ONSHORE LEASEHOLD ACCOUNTANCY LIMITED
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONSHORE LEASEHOLD ACCOUNTANCY LIMITED / 30/01/2015
2015-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O ROB FOWLER OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL
2015-01-13 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-24 => 2013-12-25
2014-10-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-09-22 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-02-07 delete address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX ENGLAND SS4 1AL
2014-02-07 insert address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-20 update statutory_documents 31/12/13 FULL LIST
2014-01-08 update statutory_documents CORPORATE SECRETARY APPOINTED ONSHORE LEASEHOLD ACCOUNTANCY LIMITED
2013-12-07 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG
2013-12-07 insert address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX ENGLAND SS4 1AL
2013-12-07 update reg_address_care_of null => ROB FOWLER
2013-12-07 update registered_address
2013-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O ROB FOWLER OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL ENGLAND
2013-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG ENGLAND
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2013-06-25 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-25 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-24 => 2011-12-24
2013-06-22 update accounts_next_due_date 2012-09-25 => 2013-09-25
2013-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-09-21 update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/09
2012-03-12 update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-01-04 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-12-27 update statutory_documents FIRST GAZETTE
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE OTTOLANGUI / 04/01/2011
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH
2010-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM
2010-05-04 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-04-19 update statutory_documents 31/12/09 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE OTTOLANGUI / 12/12/2009
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRENVILLE CHAMBERLAIN / 12/12/2009
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVA CHAMBERLAIN / 12/12/2009
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARJORIE BLAZEBY / 12/12/2009
2010-03-26 update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BD
2009-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2009-05-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents FIRST GAZETTE
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07
2008-07-01 update statutory_documents DIRECTOR APPOINTED ANN DENISE OTTOLANGUI
2008-02-25 update statutory_documents SECRETARY APPOINTED JULIE KAREN MURDOCH
2008-02-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05
2006-08-15 update statutory_documents NEW SECRETARY APPOINTED
2006-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04
2006-02-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents SECRETARY RESIGNED
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03
2003-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01
2002-06-12 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99
2000-04-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98
1999-02-09 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97
1998-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 399-401 HIGH STREET STRATFORD LONDON E15 4OZ
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96
1997-06-20 update statutory_documents AUDITOR'S RESIGNATION
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1997-02-11 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1995-11-14 update statutory_documents DIRECTOR RESIGNED
1994-12-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93
1994-02-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-02 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92
1993-02-05 update statutory_documents DIRECTOR RESIGNED
1993-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-01 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 109 CRANBROOK ROAD ILFORD ESSEX IG1 4PU
1992-02-25 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents NEW SECRETARY APPOINTED
1991-10-30 update statutory_documents SECRETARY RESIGNED
1991-08-01 update statutory_documents DIRECTOR RESIGNED
1991-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 2 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EB
1991-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89
1989-11-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87
1988-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-26 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1988-08-05 update statutory_documents FIRST GAZETTE
1987-06-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/85
1986-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-06 update statutory_documents RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS
1977-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION