ASTLEYS - History of Changes


DateDescription
2024-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-06-03 delete product_pages_linkeddomain e2ecdn.uk
2024-04-26 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-04 delete source_ip 178.238.131.58
2023-06-04 insert source_ip 217.160.146.76
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-11 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOTTON
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-23 delete source_ip 94.229.163.13
2019-06-23 insert source_ip 178.238.131.58
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-26 insert general_emails en..@astleys.co.uk
2017-12-26 delete about_pages_linkeddomain e2eshop.co.uk
2017-12-26 insert email en..@astleys.co.uk
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-05 delete source_ip 94.229.163.1
2016-01-05 insert about_pages_linkeddomain facebook.com
2016-01-05 insert about_pages_linkeddomain google.com
2016-01-05 insert about_pages_linkeddomain twitter.com
2016-01-05 insert contact_pages_linkeddomain google.com
2016-01-05 insert index_pages_linkeddomain facebook.com
2016-01-05 insert index_pages_linkeddomain google.com
2016-01-05 insert index_pages_linkeddomain twitter.com
2016-01-05 insert product_pages_linkeddomain facebook.com
2016-01-05 insert product_pages_linkeddomain google.com
2016-01-05 insert product_pages_linkeddomain twitter.com
2016-01-05 insert service_pages_linkeddomain facebook.com
2016-01-05 insert service_pages_linkeddomain google.com
2016-01-05 insert service_pages_linkeddomain twitter.com
2016-01-05 insert source_ip 94.229.163.13
2016-01-05 insert terms_pages_linkeddomain facebook.com
2016-01-05 insert terms_pages_linkeddomain google.com
2016-01-05 insert terms_pages_linkeddomain twitter.com
2015-11-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-11-06 delete source_ip 79.170.44.90
2015-11-06 insert alias Astleys Ltd
2015-11-06 insert index_pages_linkeddomain e2esolutions.co.uk
2015-11-06 insert source_ip 94.229.163.1
2015-11-06 update robots_txt_status www.astleys.co.uk: 404 => 200
2015-10-14 update statutory_documents 31/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-05-06 insert terms_pages_linkeddomain civicuk.com
2015-04-28 update statutory_documents SOLVENCY STATEMENT DATED 07/04/15
2015-04-28 update statutory_documents REDUCE SHARE PREM A/C TO NIL 07/04/2015
2015-04-28 update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 33200
2015-04-28 update statutory_documents STATEMENT BY DIRECTORS
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-22 delete terms_pages_linkeddomain civicuk.com
2014-11-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-11-26 update statutory_documents ADOPT ARTICLES 03/11/2014
2014-11-26 update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 34950
2014-11-11 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WOOTTON
2014-11-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 14/10/2014
2014-10-10 update statutory_documents 31/08/14 FULL LIST
2014-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTLEY / 10/10/2014
2014-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 10/10/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-26 update statutory_documents 31/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-31 update statutory_documents 31/08/12 FULL LIST
2012-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-01 update statutory_documents 31/08/11 FULL LIST
2011-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-27 update statutory_documents 31/08/10 FULL LIST
2010-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-25 update statutory_documents 31/08/09 FULL LIST
2009-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-12 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-23 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-24 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM: FAR GOSFORD STREET COVENTRY CV1 5DJ
2005-09-20 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-09-16 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-01 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-09-25 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-09-11 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-09-12 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-09-22 update statutory_documents NEW SECRETARY APPOINTED
1999-09-22 update statutory_documents SECRETARY RESIGNED
1999-09-06 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-09-07 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-09-10 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-15 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-06 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-20 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-09-08 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/92
1992-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-18 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-04 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1990-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-09-05 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-02 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-07-13 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86
1908-06-03 update statutory_documents ALTER MEM AND ARTS
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION