A & S ENTERPRISES LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Termination of appointment of David John Beck as a director on 2024-06-04

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11/06/2411 June 2024 Appointment of Mr Simon Kerry as a director on 2024-06-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 31/05/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DAVID SULIN / 13/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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14/12/1714 December 2017 31/05/17 UNAUDITED ABRIDGED

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAYE SULIN / 19/04/2017

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL SULIN / 19/04/2017

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31/01/1731 January 2017 DIRECTOR APPOINTED MR DAVID JOHN BECK

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROACH

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31/01/1731 January 2017 DIRECTOR APPOINTED MR JOSHUA DAVID SULIN

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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29/04/1629 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PARK ASSOCIATES GRETTON HOUSE THIRD AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WQ

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19/05/1519 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041974440006

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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19/10/1319 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041974440005

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19/04/1319 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFORDSHIRE DE14 2WQ

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08/02/138 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/121 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROACH / 20/04/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SULIN / 20/04/2012

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SULIN / 20/04/2012

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01/05/121 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SULIN / 20/04/2012

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07/03/127 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/113 June 2011 DIRECTOR APPOINTED MR DAVID ROACH

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27/05/1127 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SULIN / 10/04/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/04/0924 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFS DE14 2WQ

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29/07/0829 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: PARK ASSOCIATES IMEX BUSINESS PARK SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU

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26/05/0626 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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26/04/0526 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/05/047 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 S366A DISP HOLDING AGM 19/03/03

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13/03/0313 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: MILL STREAM LODGE MILL MEADOW HOLLYBUSH ROAD NEWBOROUGH BURTON ON TRENT STAFFORDSHIRE DE13 8SF

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15/05/0215 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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