ASBESTOS FIRST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM HALL WOOD BUSINESS PARK NORTH DANE WAY CHATHAM KENT ME5 8YE ENGLAND |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / GUARDIAN BUILDERS LIMITED / 15/10/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER RICHARDSON / 05/06/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE CATHERINE RICHARDSON / 05/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | PREVSHO FROM 31/01/2020 TO 30/06/2019 |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUARDIAN BUILDERS LIMITED |
| 30/08/1930 August 2019 | CESSATION OF HALES HOLDINGS (UK) LIMITED AS A PSC |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER RICHARDSON |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HALES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HALES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS JENNIE CATHERINE RICHARDSON |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / HALES HOLDINGS (UK) LIMITED / 06/04/2016 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HALES / 19/12/2018 |
| 21/12/1821 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE HALES / 19/12/2018 |
| 20/07/1820 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/09/1711 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE HALES / 07/09/2016 |
| 13/07/1613 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE HALES / 20/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/06/1525 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/06/146 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/01/129 January 2012 | PREVSHO FROM 30/09/2011 TO 31/01/2011 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HALES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE HALES / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED THE ASBESTOS & INSULATION COMPANY LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 765 MAIDSTONE ROAD RAINHAM KENT ME8 0LR |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 69 PLUMSTEAD COMMON ROAD LONDON SE18 3AX |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 765 MAIDSTONE ROAD RAINHAM KENT ME8 0LR |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: PINEHURST, HUNTSMAN LANE WROTHAM HEATH SEVEN OAKS KENT TN15 7SS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/11/9621 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 21/11/9621 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/11/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS |
| 05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/11/95 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/11/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 28/01/9428 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/12/9214 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/11/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 28/11/9128 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/11/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 26 BALCOMBE GARDENS HORLEY SURREY RH6 9BY |
| 20/02/9120 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/01/91 |
| 20/02/9120 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 011089 |
| 19/10/8919 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 28/09/8828 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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