ASTABRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 11/04/2511 April 2025 | Termination of appointment of Martin John Garley as a director on 2025-03-31 |
| 15/01/2515 January 2025 | Appointment of Mr Alexander Brown as a secretary on 2025-01-15 |
| 15/01/2515 January 2025 | Termination of appointment of Martin James Pope as a secretary on 2025-01-15 |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/07/1320 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY MC GEE / 10/07/2010 |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MARTIN JAMES POPE |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN MCGEE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL KING |
| 19/12/0719 December 2007 | £ SR 5000@1 21/06/04 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/978 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NC INC ALREADY ADJUSTED 15/11/89 |
| 23/04/9023 April 1990 | £ NC 100/10000 15/11/ |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 210989 |
| 27/09/8927 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION |
| 10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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