AYLESTONE STRATEGIC MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-17 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-07 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-02-10 update statutory_documents SAIL ADDRESS CHANGED FROM: 87 HIGH STREET CHALGROVE OXFORD OXFORDSHIRE OX44 7SS UNITED KINGDOM
2016-02-10 update statutory_documents 04/02/16 FULL LIST
2016-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE GLOVER / 15/07/2015
2016-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GLOVER / 15/07/2015
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address 40B 40B HIGH STREET CHALGROVE OXFORD OXFORDSHIRE ENGLAND OX44 7SS
2015-03-07 insert address HOPEWELL 40B HIGH STREET CHALGROVE OXFORD ENGLAND OX44 7SR
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-03-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 40B 40B HIGH STREET CHALGROVE OXFORD OXFORDSHIRE OX44 7SS ENGLAND
2015-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 40B HIGH STREET CHALGROVE OXFORD OX44 7SS
2015-02-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-02-04 update statutory_documents 04/02/15 FULL LIST
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 87 HIGH STREET CHALGROVE OXFORD OXFORDSHIRE OX44 7SS
2014-10-07 insert address 40B 40B HIGH STREET CHALGROVE OXFORD OXFORDSHIRE ENGLAND OX44 7SS
2014-10-07 update registered_address
2014-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 87 HIGH STREET CHALGROVE OXFORD OXFORDSHIRE OX44 7SS
2014-03-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-03-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-02-07 update statutory_documents 04/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete company_previous_name LAWGRA (NO.187) LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-05 update statutory_documents 04/02/13 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 04/02/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 04/02/11 FULL LIST
2010-02-08 update statutory_documents SAIL ADDRESS CREATED
2010-02-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-08 update statutory_documents 04/02/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE GLOVER / 04/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GLOVER / 04/02/2010
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents NC INC ALREADY ADJUSTED 03/02/09
2009-02-10 update statutory_documents GBP NC 10000/100000 03/02/2009
2009-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 87 HIGH STREET CHALGROVE OXFORD OXFORDSHIRE OX44 7SS
2008-03-06 update statutory_documents DIRECTOR APPOINTED LINDA DIANE GLOVER
2008-02-26 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 190 STRAND LONDON WC2R 1JN
2007-03-10 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17 update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27 update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11 update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-12 update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-10 update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15 update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-06 update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-06 update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-14 update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-29 update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-24 update statutory_documents COMPANY NAME CHANGED LAWGRA (NO.187) LIMITED CERTIFICATE ISSUED ON 24/02/93
1993-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION