ASTRO VENTURES C.I.C. - History of Changes


DateDescription
2025-02-18 update statutory_documents DIRECTOR APPOINTED MISS RITA ROUSHDY
2025-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2024-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
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
2024-01-06 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2023
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-06-07 delete address 18 FRANCES VILLE SCOTLAND GATE CHOPPINGTON ENGLAND NE62 5ST
2023-06-07 insert address 32 VALLEY DRIVE LOW FELL GATESHEAD ENGLAND NE9 5DH
2023-06-07 update registered_address
2023-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM 18 FRANCES VILLE SCOTLAND GATE CHOPPINGTON NE62 5ST ENGLAND
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KITCHING
2023-05-15 update statutory_documents DIRECTOR APPOINTED MR JAMES MCPARTLAND
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 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
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-07-07 delete address BATTLESTEADS OBSERVATORY WARK HEXHAM ENGLAND NE48 3LS
2022-07-07 insert address 18 FRANCES VILLE SCOTLAND GATE CHOPPINGTON ENGLAND NE62 5ST
2022-07-07 update registered_address
2022-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM BATTLESTEADS OBSERVATORY WARK HEXHAM NE48 3LS ENGLAND
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2018-10-31 => 2020-04-05
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER / 01/05/2020
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update account_ref_month 10 => 3
2019-11-07 update accounts_next_due_date 2020-07-31 => 2020-12-31
2019-10-30 update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-07 delete address BATTLESTEADS OBSERVATORY WARK SCOTLAND GATE HEXHAM NORTHUMBERLAND UNITED KINGDOM NE48 3LS
2018-05-07 insert address BATTLESTEADS OBSERVATORY WARK HEXHAM ENGLAND NE48 3LS
2018-05-07 update registered_address
2018-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM BATTLESTEADS OBSERVATORY WARK SCOTLAND GATE HEXHAM NORTHUMBERLAND NE48 3LS UNITED KINGDOM
2018-01-07 delete address 247 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5AB
2018-01-07 insert address BATTLESTEADS OBSERVATORY WARK SCOTLAND GATE HEXHAM NORTHUMBERLAND UNITED KINGDOM NE48 3LS
2018-01-07 update registered_address
2017-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 247 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5AB
2017-11-02 update statutory_documents DIRECTOR APPOINTED MR MARTIN SHAUN KITCHING
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-10-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DUFFY
2016-12-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15
2016-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SPOORS / 31/10/2016
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-07 delete address 11 COOPERATIVE CRESCENT GATESHEAD TYNE AND WEAR NE10 9SQ
2016-09-07 insert address 247 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5AB
2016-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-09-07 update registered_address
2016-08-19 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2016-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 11 COOPERATIVE CRESCENT GATESHEAD TYNE AND WEAR NE10 9SQ
2015-12-07 update returns_last_madeup_date 2014-10-25 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-11-30 update statutory_documents 31/10/15 FULL LIST
2015-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALEXANDER / 28/11/2015
2015-09-07 insert company_previous_name ASTRO VENTURES LIMITED
2015-09-07 update company_category Private Limited Company => Community Interest Company
2015-09-07 update name ASTRO VENTURES LIMITED => ASTRO VENTURES C.I.C.
2015-08-05 update statutory_documents COMPANY NAME CHANGED ASTRO VENTURES LIMITED CERTIFICATE ISSUED ON 05/08/15
2015-08-05 update statutory_documents CONVERSION TO A CIC
2015-08-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-07-07 update accounts_last_madeup_date null => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-25 => 2016-07-31
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-07 insert sic_code 85590 - Other education n.e.c.
2015-03-07 update returns_last_madeup_date null => 2014-10-25
2015-03-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2015-02-25 update statutory_documents 25/10/14 FULL LIST
2015-02-07 delete address 4 SANDY LANE EIGHTON BANKS GATESHEAD NE9 7YB
2015-02-07 insert address 11 COOPERATIVE CRESCENT GATESHEAD TYNE AND WEAR NE10 9SQ
2015-02-07 update registered_address
2015-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 4 SANDY LANE EIGHTON BANKS GATESHEAD NE9 7YB
2014-07-07 delete address 37A LONG BANK GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 7HJ
2014-07-07 insert address 4 SANDY LANE EIGHTON BANKS GATESHEAD NE9 7YB
2014-07-07 insert company_previous_name SOCIALLY AGILE LIMITED
2014-07-07 update name SOCIALLY AGILE LIMITED => ASTRO VENTURES LIMITED
2014-07-07 update registered_address
2014-06-09 update statutory_documents COMPANY NAME CHANGED SOCIALLY AGILE LIMITED CERTIFICATE ISSUED ON 09/06/14
2014-06-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 37A LONG BANK GATESHEAD TYNE AND WEAR NE9 7HJ UNITED KINGDOM
2013-10-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION