ASDAN
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Richard Philip Boxer as a director on 2025-03-31 |
| 20/03/2520 March 2025 | Cessation of Richard Philip Boxer as a person with significant control on 2025-03-13 |
| 20/03/2520 March 2025 | Notification of Brian Stanley Doidge as a person with significant control on 2025-03-13 |
| 17/12/2417 December 2024 | Appointment of Mr Steven Leonard Harrison as a director on 2024-12-04 |
| 16/12/2416 December 2024 | Termination of appointment of Marian Curran as a director on 2024-12-04 |
| 16/12/2416 December 2024 | Termination of appointment of Jack Edward Price as a director on 2024-12-04 |
| 16/12/2416 December 2024 | Appointment of Dr David Malcolm Parker as a director on 2024-12-04 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 17/07/2417 July 2024 | Director's details changed for Mrs Jemma Patricia Hancock on 2024-07-11 |
| 24/05/2424 May 2024 | Termination of appointment of Peter Andrew Scholey as a director on 2024-05-23 |
| 26/02/2426 February 2024 | Director's details changed for Miss Jamie Alexandra Diwell on 2023-12-20 |
| 26/02/2426 February 2024 | Director's details changed for Ms Elsa Mari-Ann Hogan on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr Richard Philip Boxer on 2023-09-27 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Dr Dean Smart as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Director's details changed for Ms Elsa Mari-Ann Hogan on 2023-09-28 |
| 11/10/2311 October 2023 | Appointment of Miss Jamie Alexandra Diwell as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Appointment of Ms Elsa Mari-Ann Hogan as a director on 2023-09-28 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Christopher William Kerry Smith as a director on 2023-05-18 |
| 25/04/2325 April 2023 | Director's details changed for Ms Jaswinder Kaur on 2023-04-17 |
| 06/02/236 February 2023 | Director's details changed for Ms Jaswinder Kaur on 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Dr Kala Parasuram Shrikanth on 2023-02-06 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Stephen David Fahey as a director on 2022-12-01 |
| 07/10/227 October 2022 | Appointment of Dr Kala Parasuram Shrikanth as a director on 2022-09-29 |
| 06/10/226 October 2022 | Appointment of Mrs Jaswinder Kaur as a director on 2022-09-29 |
| 23/09/2223 September 2022 | Termination of appointment of Jennifer May Craig as a director on 2022-09-13 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Termination of appointment of Paul Jacobs as a director on 2021-12-10 |
| 26/11/2126 November 2021 | Termination of appointment of Naeem Iqbal as a director on 2021-11-15 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS CHRISTINE GREEN |
| 09/10/149 October 2014 | 28/08/14 NO MEMBER LIST |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM LIDDIARD |
| 09/04/149 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/04/149 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 09/04/149 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM PATRICIA LIDDIARD / 17/01/2013 |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MS JENNIFER MAY CRAIG |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYAN |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLETCHER |
| 30/08/1330 August 2013 | 28/08/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE COLLEDGE |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFSON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MRS KIM PATRICIA LIDDIARD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH BROWN |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARTIN MARY GRANT |
| 12/09/1212 September 2012 | 28/08/12 NO MEMBER LIST |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRING |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/1224 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | 28/08/11 NO MEMBER LIST |
| 04/08/114 August 2011 | AUDITOR'S RESIGNATION |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY AYRE |
| 25/02/1125 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1015 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR GARY THOMAS WILLIAMS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MRS SHEELAGH ANN BROWN |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE DELYTH / 20/09/2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIUS FRANK |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MS ALISON JANE DELYTH |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKINGTON |
| 15/09/1015 September 2010 | 28/08/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE COLLEDGE / 28/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DYER / 28/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS PAUL FRANK / 01/07/2008 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS PAUL FRANK / 28/08/2010 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM FLETCHER / 21/10/2009 |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 28/08/09 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 28/08/08 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED TOM WYLIE |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED JOHN SIMPSON |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MRS SANDRA DAWN SLOCOMBE |
| 01/09/081 September 2008 | SECRETARY APPOINTED MRS SANDRA DAWN SLOCOMBE |
| 29/08/0829 August 2008 | SECRETARY RESIGNED HELEN BARDLE |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED JEAN CORSTON |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 28/08/07 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 28/08/06 |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | ANNUAL RETURN MADE UP TO 28/08/05 |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 28/08/04;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | ANNUAL RETURN MADE UP TO 28/08/03 |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 28/08/02;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | ANNUAL RETURN MADE UP TO 28/08/01 |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 27 REDLAND HILL REDLAND BRISTOL BS6 6UX |
| 08/09/008 September 2000 | ANNUAL RETURN MADE UP TO 28/08/00;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 28/08/99 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 28/08/98 |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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