| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE |
| 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 |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2021-07-07 |
update account_ref_month 12 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-02-08 |
update account_category FULL => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DENIS GADSBY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RAYMOND SHORE |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT ALBERT LANCASTER |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARR |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name ASTRA LEON LIMITED |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MAURICE ROGERS |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOWNING |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DORE |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNTER |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE MARGARET CARR |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-12 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-13 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DORE |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GRACIE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH GRACIE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE TOMLINSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINDOWS |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW YOUNG |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHIRLEY |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH WINDOWS |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED SIR PHILIP JOHN HUNTER |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PRICE |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMP |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-21 |
insert sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 82302 - Activities of conference organisers |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND TOMLINSON / 29/02/2012 |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-29 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANCIS GRACIE / 16/06/2010 |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT SHIRLEY |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/03 FROM:
COUTTS HOUSE
SANDON
STAFFORD
STAFFORDSHIRE ST18 0DN |
| 2003-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-16 |
update statutory_documents S252 DISP LAYING ACC 02/07/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents COMPANY NAME CHANGED
ASTRA LEON LIMITED
CERTIFICATE ISSUED ON 08/12/97 |
| 1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |