ASD CONTRACTS LTD
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with updates |
16/07/2416 July 2024 | Registration of charge 056543780022, created on 2024-07-16 |
15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
08/07/248 July 2024 | Registered office address changed from 38 Tamworth Street Lichfield Staffordshire WS13 6JJ to 23 Lombard Street Lichfield Staffs WS13 6DP on 2024-07-08 |
12/06/2412 June 2024 | Registration of charge 056543780021, created on 2024-06-10 |
03/06/243 June 2024 | Cessation of A Person with Significant Control as a person with significant control on 2016-06-29 |
03/06/243 June 2024 | Cessation of A Person with Significant Control as a person with significant control on 2016-06-29 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
13/02/2413 February 2024 | Registration of charge 056543780020, created on 2024-02-13 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with updates |
17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
07/11/227 November 2022 | Registration of charge 056543780019, created on 2022-11-04 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with updates |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-21 with updates |
21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA ROBERTS |
05/02/165 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780018 |
02/12/152 December 2015 | COMPANY NAME CHANGED ANDY SHAW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/12/15 |
30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780017 |
05/03/155 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780016 |
09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780015 |
09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780014 |
21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/01/1420 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780012 |
13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780011 |
13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780013 |
28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780009 |
28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780008 |
28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780010 |
03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780007 |
29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056543780007 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 18/04/2013 |
13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 18/04/2013 |
07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/01/1325 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 131B LINCOLN ROAD NORTH BIRMINGHAM WEST MIDLANDS B27 6RT |
20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
26/09/1126 September 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 200 |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
12/01/1112 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 300 THE AVENUE BIRMINGHAM B27 6NU |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 26/02/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SHAW / 01/10/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SHAW / 01/10/2009 |
15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 26/02/2009 |
05/03/095 March 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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