ASTASCALE LIMITED

Company Documents

DateDescription
06/11/196 November 2019 14/02/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MS FATEMEH SOGHRA AZIMI / 27/08/2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LAW / 27/08/2019

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14/02/1914 February 2019 Annual accounts for year ending 14 Feb 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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22/08/1822 August 2018 14/02/18 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 14/02/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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29/08/1729 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS FATEMEH SOGHRA AZIMI / 24/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LAW / 24/08/2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 14 February 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 14 February 2015

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02/09/152 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 14 February 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 14 February 2013

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17/09/1317 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 14 February 2012

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 14 February 2011

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27/09/1127 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY UNITED KINGDOM

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 3 PELHAM COURT PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP

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08/11/108 November 2010 Annual accounts small company total exemption made up to 14 February 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE LAW / 02/10/2009

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10/09/1010 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR YVONNE LAW

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15/02/1015 February 2010 SECRETARY APPOINTED MS FATEMEH SOGHRA AZIMI

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29/01/1029 January 2010 Annual return made up to 24 August 2009 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 14 February 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN LAW / 26/06/2009

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY YVONNE LAW

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAW / 26/06/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 14 February 2008

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15/10/0815 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/07

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22/10/0722 October 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/06

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25/10/0625 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/05

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07/11/057 November 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/04

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15/09/0415 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/03

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13/11/0313 November 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/02

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03/09/023 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/01

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18/09/0118 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/00

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14/09/0014 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99

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04/10/994 October 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98

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29/09/9829 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/97

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16/09/9716 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96

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15/10/9615 October 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/95

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29/09/9529 September 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94

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19/10/9419 October 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/93

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05/10/935 October 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/92

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03/12/923 December 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/91

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10/12/9110 December 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/90

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14/03/9014 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/02

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13/02/9013 February 1990 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/89

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08/03/888 March 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/03/888 March 1988 NEW SECRETARY APPOINTED

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08/03/888 March 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/872 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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