ASSOCIATED ASPHALT LIMITED - History of Changes


DateDescription
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-06-07 delete address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR
2022-06-07 insert address PEEL FOLD MILL LANE HENLEY-ON-THAMES ENGLAND RG9 4HB
2022-06-07 update registered_address
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES RG9 4NR ENGLAND
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-08-07 delete company_previous_name ASSOCIATED FACILITIES SERVICES LIMITED
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-07-07 delete address OXFORD HOUSE HIGHLANDS FARM HENLEY ON THAMES RG9 4PS
2017-07-07 insert address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR
2017-07-07 update registered_address
2017-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM OXFORD HOUSE HIGHLANDS FARM HENLEY ON THAMES RG9 4PS
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-30 update statutory_documents 06/06/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-08-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-08 update statutory_documents 06/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-17 update statutory_documents 06/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-06 update statutory_documents 06/06/13 FULL LIST
2013-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-08 update statutory_documents 06/06/12 FULL LIST
2011-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-22 update statutory_documents 06/06/11 FULL LIST
2010-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-07 update statutory_documents 06/06/10 FULL LIST
2009-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-07 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-17 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-12 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-10 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-12 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-13 update statutory_documents COMPANY NAME CHANGED PLATINUM BOWL LIMITED CERTIFICATE ISSUED ON 13/08/04
2004-06-17 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-19 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS
2003-02-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-14 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents NEW SECRETARY APPOINTED
2001-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-07-08 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-19 update statutory_documents ALTER ARTICLES 08/12/00
2000-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents DIRECTOR RESIGNED
2000-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents COMPANY NAME CHANGED ASSOCIATED FACILITIES SERVICES L IMITED CERTIFICATE ISSUED ON 06/07/00
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-19 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-05 update statutory_documents ALTER MEM AND ARTS 14/05/99
1999-06-23 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-02 update statutory_documents DIRECTOR RESIGNED
1998-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-06-02 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents NEW SECRETARY APPOINTED
1998-05-19 update statutory_documents SECRETARY RESIGNED
1998-02-19 update statutory_documents S252 DISP LAYING ACC 13/02/98
1998-02-16 update statutory_documents DIRECTOR RESIGNED
1997-07-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION