| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BREWER |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE GIBSON |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD CHARLES BREWER / 20/10/2022 |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KERLEY |
| 2022-10-24 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN KERLEY / 02/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 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 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address C/O PALMER RILEY & CO UNIT E2, FAREHAM HEIGHTS, STANDARD WAY FAREHAM HANTS UNITED KINGDOM PO16 8XT |
| 2015-11-07 |
insert address C/O PALMER RILEY & CO UNIT E2, FAREHAM HEIGHTS, STANDARD WAY FAREHAM HANTS PO16 8XT |
| 2015-11-07 |
insert company_previous_name A & S CONTRACTORS LIMITED |
| 2015-11-07 |
update name A & S CONTRACTORS LIMITED => A & S DRY LINING LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-29 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents COMPANY NAME CHANGED A & S CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 19/10/15 |
| 2015-01-07 |
delete address C/O PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY F HANTS PO16 8XT |
| 2015-01-07 |
insert address C/O PALMER RILEY & CO UNIT E2, FAREHAM HEIGHTS, STANDARD WAY FAREHAM HANTS UNITED KINGDOM PO16 8XT |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
C/O PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT
FAREHAM HEIGHTS STANDARD WAY F
HANTS
PO16 8XT |
| 2014-12-07 |
delete address C/O PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY F HANTS UNITED KINGDOM PO16 8XT |
| 2014-12-07 |
insert address C/O PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY F HANTS PO16 8XT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR. SHAUN KERLEY |
| 2013-12-07 |
delete address 38 SOVEREIGN CRESCENT TITCHFILED COMMON FAREHAM HAMPSHIRE ENGLAND PO14 4LT |
| 2013-12-07 |
insert address C/O PALMER RILEY & CO 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY F HANTS UNITED KINGDOM PO16 8XT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
38 SOVEREIGN CRESCENT
TITCHFILED COMMON
FAREHAM
HAMPSHIRE
PO14 4LT |
| 2013-11-28 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 11/10/12 FULL LIST |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
31 SOVEREIGN CRESCENT
TITCHFIELD COMMON
FAREHAM
HAMPSHIRE
PO14 4LT |
| 2011-11-29 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD CHARLES BREWER / 23/11/2011 |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE JOY GIBSON / 23/11/2011 |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-17 |
update statutory_documents 11/10/09 FULL LIST |
| 2010-03-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BREWER / 19/02/2009 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 2009-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
8 BROOKVIEW CLOSE
FAREHAM
HAMPSHIRE
PO14 3EE |
| 2008-12-03 |
update statutory_documents CHANGE OF REGISTERED OFFICE 21/11/2008 |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/07 FROM:
6 TRIMARAN ROAD
WARSASH
SOUTHAMPTON
HAMPSHIRE SO31 9BG |
| 2007-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2007-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents S366A DISP HOLDING AGM 22/10/01 |
| 2001-11-22 |
update statutory_documents S386 DISP APP AUDS 22/10/01 |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |