ARISTOCRITE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Accounts for a dormant company made up to 2024-06-23

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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25/04/2525 April 2025 Registered office address changed from 54 Edwin House Neville Gill Close London SW18 4BW England to 61 Bridge Street, Kington, Bridge Street Kington HR5 3DJ on 2025-04-25

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20/08/2420 August 2024 Registered office address changed from 61 Bridge Street 61 Bridge Street Kington Market Town HR5 3DJ England to 54 Edwin House Neville Gill Close London SW18 4BW on 2024-08-20

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-10 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-06-30

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 Confirmation statement made on 2021-06-10 with no updates

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2020-06-10 with no updates

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26/07/2126 July 2021 Registered office address changed from 54 Edwin House 5 Neville Gill Close Wandsworth London SW18 4BW to 61 Bridge Street 61 Bridge Street Kington Market Town HR5 3DJ on 2021-07-26

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Compulsory strike-off action has been discontinued

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MP FENWICKS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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25/07/1625 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/07/1527 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/04/1525 April 2015 APPOINTMENT TERMINATED, SECRETARY GILLESPIE LINDA

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY LINDA GILLESPIE

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/06/1010 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETERS FENWICKS / 27/10/2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/08/0818 August 2008 SECRETARY APPOINTED MRS. LINDA GILLESPIE

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18/08/0818 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARLES KINTU / 10/06/2008

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 SECRETARY RESIGNED

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02/07/072 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FLAT 1 2A ST. ANN`S PARK ROAD LONDON SW18 2RW

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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