ASTHMA ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 13/08/2513 August 2025 New | Application to strike the company off the register |
| 30/07/2530 July 2025 New | Satisfaction of charge 1 in full |
| 23/06/2523 June 2025 | Statement of capital on 2025-06-23 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | Resolutions |
| 23/06/2523 June 2025 | |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 24/06/2424 June 2024 | Appointment of Mr John David Hannaford as a director on 2024-06-18 |
| 24/06/2424 June 2024 | Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on 2024-06-18 |
| 24/06/2424 June 2024 | Termination of appointment of Benjamin Timothy Clarkson as a director on 2024-06-18 |
| 24/06/2424 June 2024 | Appointment of Ms Sarah Gillian Sleet as a director on 2024-06-18 |
| 24/06/2424 June 2024 | Termination of appointment of John Martin Graham as a director on 2024-06-18 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 02/02/242 February 2024 | Registered office address changed from 18 Mansell Street London E1 8AA to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2024-02-02 |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 17/01/2317 January 2023 | Change of details for Asthma Uk and British Lung Foundation Partnership as a person with significant control on 2023-01-10 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-06 with updates |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/08/2012 August 2020 | PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / ASTHMA UK / 01/01/2020 |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LELLIOTT |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KAY BOYCOTT |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR JOHN MARTIN GRAHAM |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR BENJAMIN TIMOTHY CLARKSON |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SINCLAIR |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MR BENJAMIN TIMOTHY PETER CLARKSON |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY HARRIET JONES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JOHN LELLIOTT |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MARTIN JOHN SINCLAIR |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LELLIOTT |
| 12/07/1612 July 2016 | AUDITOR'S RESIGNATION |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY ELIZABETH BOYCOTT / 17/03/2015 |
| 17/03/1517 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY APPOINTED MS HARRIET JONES |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY KESSINGTON IJEGBAI |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN TYLER |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR KESSINGTON EGUAOJE IJEGBAI |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, SUMMIT HOUSE, 70 WILSON STREET, LONDON, EC2A 2DB |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHURCHILL |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MISS KAY ELIZABETH BOYCOTT |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LELLIOT / 16/01/2014 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALTER |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECOND FILING WITH MUD 06/03/11 FOR FORM AR01 |
| 11/01/1311 January 2013 | SECOND FILING WITH MUD 06/03/12 FOR FORM AR01 |
| 19/12/1219 December 2012 | SECOND FILING FOR FORM SH01 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BUCKNELL |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN RALSTON |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR JOHN GEORGE LELLIOTT |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MRS SARAH LUCY WALTER |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR MARTIN CHARLES TYLER |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILES |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONALDSON |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH MCLAREN RALSTON / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED HELEN RALSTON |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: PROVIDENCE HOUSE,, PROVIDENCE PLACE,, LONDON., N1 0NT. |
| 21/04/0521 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/029 August 2002 | RESIGNATION AS AUDITORS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/03/9218 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 300 UPPER STREET, LONDON, N1 2XX |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 2 BACHES STREET LONDON N1 6BU |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8923 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/89 |
| 23/06/8923 June 1989 | COMPANY NAME CHANGED REALOKE LIMITED CERTIFICATE ISSUED ON 26/06/89 |
| 06/03/896 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company