ASTON (MELTON MOWBRAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Notification of Julie Kay as a person with significant control on 2023-11-22 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Martyn Mead as a director on 2023-08-31 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 06/04/236 April 2023 | Satisfaction of charge 10 in full |
| 01/02/231 February 2023 | Full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 23/02/2223 February 2022 | Full accounts made up to 2021-06-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1417 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/11/137 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 75696.00 |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ANTHONY KAY / 02/11/2012 |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 85728 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/07/1115 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 95760 |
| 15/07/1115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1115 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 104880 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED LEE OLIVER WARD |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED AMANDA JAYNE STEVENS |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK OLDHAM |
| 23/07/1023 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK OLDHAM |
| 23/07/1023 July 2010 | PURCHASE AGREEMENT 16/06/2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN OLDHAM / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL ANTHONY KAY / 01/10/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KNIGHT |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 BELER WAY MELTON MOWBRAY LEICESTERSHIRE LE130DG |
| 19/08/0019 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | � IC 171000/114000 25/06/99 � SR 57000@1=57000 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/968 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | AUDITOR'S RESIGNATION |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: G OFFICE CHANGED 07/03/95 35 WEST STREET OUNDLE PETERBOROUGH PE8 4EJ |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | S386 DISP APP AUDS 15/10/92 |
| 16/11/9216 November 1992 | Resolutions |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | S252 DISP LAYING ACC 23/10/91 |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/10/9029 October 1990 | |
| 29/10/9029 October 1990 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | |
| 17/04/8917 April 1989 | WD 06/04/89 AD 28/03/89--------- � SI 170998@1=170998 � IC 2/171000 |
| 17/02/8917 February 1989 | |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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