ASPHALT GRID SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/05/2331 May 2023 | Appointment of Mr Jack Martin as a director on 2023-05-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/09/2016 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
| 12/08/2012 August 2020 | ADOPT ARTICLES 22/07/2020 |
| 12/08/2012 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM THE VICARAGE VICTORIA ROAD STOCKSBRIDGE SHEFFIELD S36 2FX ENGLAND |
| 10/06/2010 June 2020 | CURREXT FROM 30/04/2020 TO 31/07/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 27/08/1927 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MARTIN / 31/08/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/05/1616 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA MARTIN / 29/07/2015 |
| 16/05/1616 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MARTIN / 29/07/2015 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 79 GLEBELANDS ROAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S36 1BG |
| 16/05/1516 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/05/1311 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED ASPHALT GEOGRID SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED EADON LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MARTIN / 30/04/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MARTIN / 30/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/06/1016 June 2010 | 11/05/10 NO CHANGES |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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