| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM SMITH |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ELLEN SMITH |
| 2021-11-09 |
update statutory_documents CESSATION OF MATTHEW JAMES SMITH AS A PSC |
| 2021-11-09 |
update statutory_documents CESSATION OF ROBERT MARK SMITH AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELLEN SMITH |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 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 2017-12-26 => 2018-12-26 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 08/11/2017 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK SMITH / 08/11/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-26 => 2017-12-26 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 27 => 26 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-12-26 |
| 2016-04-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 2016-01-08 |
update account_ref_day 28 => 27 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-16 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-20 => 2014-12-28 |
| 2014-03-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052788290001 |
| 2014-01-07 |
update account_ref_day 29 => 28 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-03-20 |
| 2013-12-20 |
update statutory_documents PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-21 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-12-29 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-03-21 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-03-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 2012-11-21 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-01-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 2010-03-01 |
update statutory_documents 05/11/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 01/11/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK SMITH / 01/11/2009 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents COMPANY NAME CHANGED ASDS LIMITED
CERTIFICATE ISSUED ON 10/12/09 |
| 2009-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SMITH |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK SMITH |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ELLEN SMITH |
| 2008-11-03 |
update statutory_documents SECRETARY APPOINTED MRS LINDA ELLEN SMITH |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SMITH |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-13 |
update statutory_documents COMPANY NAME CHANGED ASDS PROPERTY LIMITED
CERTIFICATE ISSUED ON 16/09/08 |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLEMAN |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |