ASMAC & COMPANY (SURFACING) LIMITED

Company Documents

DateDescription
25/09/2525 September 2025 NewNotification of Angela Naish as a person with significant control on 2025-09-25

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25/09/2525 September 2025 NewChange of details for Mr Richard Graham Naish as a person with significant control on 2025-09-25

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-18 with updates

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24/09/2524 September 2025 NewChange of details for Mr Richard Graham Naish as a person with significant control on 2025-09-24

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-18 with no updates

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01/06/221 June 2022 Registered office address changed from , 8 8 Willow Drive, Monmouth, Sir Fynwy, NP25 5DW, United Kingdom to 8 Willow Drive Monmouth Gwent NP25 5DW on 2022-06-01

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31/05/2231 May 2022 Registered office address changed from , 4 Berkeley Avenue, Clayhall, Ilford, Essex, IG5 0UR to 8 Willow Drive Monmouth Gwent NP25 5DW on 2022-05-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/09/1018 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM NAISH / 18/09/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 £ IC 99/98 05/10/06 £ SR 1@1=1

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18/09/0618 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/11/0010 November 2000 AUDITOR'S RESIGNATION

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12/09/0012 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/06/0019 June 2000 £ IC 99/50 30/05/00 £ SR 49@1=49

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05/06/005 June 2000 RE:POS AGREE 33 X �1 SH 30/05/00

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05/06/005 June 2000 RE:POS AGREE 33 X �1 SH 30/05/00

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05/06/005 June 2000 ALTER ARTICLES 30/05/00

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05/06/005 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/005 June 2000 ALTER ARTICLES 30/05/00

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08/09/998 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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08/07/998 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 SECRETARY RESIGNED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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27/11/9727 November 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 1A CHADACRE AVENUE CLAYHALL ILFORD ESSEX IG5 0JQ

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17/10/9717 October 1997

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 DIRECTOR'S PARTICULARS CHANGED

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/09/9514 September 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94

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03/10/943 October 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/09/9328 September 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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20/01/9320 January 1993 AUDITOR'S RESIGNATION

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08/10/928 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/10/911 October 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/09/9025 September 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/06/9012 June 1990 NEW DIRECTOR APPOINTED

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16/01/9016 January 1990 DIRECTOR RESIGNED

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11/08/8911 August 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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17/08/8817 August 1988 RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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12/10/8712 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/07/8629 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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29/07/8629 July 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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