ASTON PRODUCTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-27 => 2025-03-27
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-04-07 delete company_previous_name ASTON MUSICAL PRODUCTS LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-27 => 2024-03-27
2023-03-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-27 => 2023-03-27
2022-03-15 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-27 => 2022-03-27
2020-10-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-08-11 update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 100
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-27 => 2021-06-27
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH PESKETT
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH PESKETT
2020-06-07 delete address 93 GREEN LANE CHICHESTER WEST SUSSEX ENGLAND PO19 7NU
2020-06-07 insert address STATION HOUSE NORTH STREET HAVANT HAMPSHIRE ENGLAND PO9 1QU
2020-06-07 update registered_address
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 05/05/2020
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE LOUISE PESKETT / 05/05/2020
2020-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 05/05/2020
2020-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 05/05/2020
2020-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELISABETH JANE LOUISE PESKETT / 05/05/2020
2020-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 93 GREEN LANE CHICHESTER WEST SUSSEX PO19 7NU ENGLAND
2020-04-07 update account_category null => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-27 => 2021-03-27
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-07-07 delete address FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN
2019-07-07 insert address 93 GREEN LANE CHICHESTER WEST SUSSEX ENGLAND PO19 7NU
2019-07-07 update registered_address
2019-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-27 => 2020-03-27
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-06 update account_category TOTAL EXEMPTION SMALL => null
2018-12-06 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-12-06 update accounts_next_due_date 2018-09-04 => 2019-03-27
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-07-07 update account_ref_day 28 => 27
2018-07-07 update accounts_next_due_date 2018-06-19 => 2018-09-04
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-04 update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017
2018-04-07 update account_ref_day 29 => 28
2018-04-07 update accounts_next_due_date 2018-03-29 => 2018-06-19
2018-03-19 update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-07-07 update accounts_next_due_date 2017-06-27 => 2018-03-29
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-04-26 update account_ref_day 23 => 29
2017-04-26 update accounts_next_due_date 2017-03-23 => 2017-06-27
2017-03-27 update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016
2017-03-23 update statutory_documents PREVEXT FROM 23/06/2016 TO 30/06/2016
2017-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 20/01/2017
2017-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH JANE LOUISE PESKETT / 20/01/2017
2016-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-08-07 update accounts_next_due_date 2016-09-20 => 2017-03-23
2016-07-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-07-07 update account_ref_day 24 => 23
2016-07-07 update accounts_next_due_date 2016-06-24 => 2016-09-20
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-20 update statutory_documents PREVSHO FROM 24/06/2015 TO 23/06/2015
2016-05-12 update account_ref_day 25 => 24
2016-05-12 update accounts_next_due_date 2016-03-25 => 2016-06-24
2016-03-24 update statutory_documents CURRSHO FROM 25/06/2016 TO 24/06/2016
2016-03-24 update statutory_documents PREVSHO FROM 25/06/2015 TO 24/06/2015
2015-08-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-06 update statutory_documents 01/07/15 FULL LIST
2015-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 01/10/2009
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update account_ref_day 26 => 25
2015-04-07 update accounts_next_due_date 2015-03-26 => 2016-03-25
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-23 update statutory_documents PREVSHO FROM 26/06/2014 TO 25/06/2014
2014-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-11-07 update accounts_next_due_date 2014-09-26 => 2015-03-26
2014-10-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 7DN
2014-08-07 insert address FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-07 update account_ref_day 27 => 26
2014-07-07 update accounts_next_due_date 2014-06-27 => 2014-09-26
2014-07-03 update statutory_documents 01/07/14 FULL LIST
2014-06-26 update statutory_documents CURRSHO FROM 27/06/2013 TO 26/06/2013
2014-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 27/05/2014
2014-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 27/05/2014
2014-04-07 update account_ref_day 28 => 27
2014-04-07 update accounts_next_due_date 2014-03-28 => 2014-06-27
2014-03-27 update statutory_documents PREVSHO FROM 28/06/2013 TO 27/06/2013
2013-10-07 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-10-07 update accounts_next_due_date 2013-09-25 => 2014-03-28
2013-09-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-22 update statutory_documents 01/07/13 FULL LIST
2013-07-01 update account_ref_day 29 => 28
2013-07-01 update accounts_next_due_date 2013-06-28 => 2013-09-25
2013-06-25 update account_ref_day 30 => 29
2013-06-25 update accounts_next_due_date 2013-03-31 => 2013-06-28
2013-06-25 update statutory_documents PREVSHO FROM 29/06/2012 TO 28/06/2012
2013-06-21 update num_mort_charges 2 => 3
2013-06-21 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-21 delete sic_code 3630 - Manufacture of musical instruments
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 insert sic_code 32200 - Manufacture of musical instruments
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 26/04/2013
2013-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 26/04/2013
2013-03-28 update statutory_documents PREVSHO FROM 30/06/2012 TO 29/06/2012
2012-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 06/07/2012
2012-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 06/07/2012
2012-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 06/07/2012
2012-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 06/07/2012
2012-07-03 update statutory_documents 01/07/12 FULL LIST
2012-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 22/07/2011
2011-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 22/07/2011
2011-07-05 update statutory_documents 01/07/11 FULL LIST
2011-04-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 21 SAINT MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 24/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY PESKETT / 24/01/2011
2011-01-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 24/01/2011
2010-07-12 update statutory_documents 01/07/10 FULL LIST
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY PESKETT / 01/10/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH JANE LOUISE PESKETT / 01/10/2009
2009-07-08 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-11 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-09 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents NC INC ALREADY ADJUSTED 01/08/02
2006-10-02 update statutory_documents £ NC 10000/160000 01/08
2006-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 84 ANNANDALE AVENUE BOGNOR REGIS WEST SUSSEX PO21 2EX
2003-07-08 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents COMPANY NAME CHANGED ASTON MUSICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/02/03
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-17 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-03 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-24 update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents NEW SECRETARY APPOINTED
1998-10-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-02 update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-07-02 update statutory_documents SECRETARY RESIGNED
1997-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION