ASTLEY BANK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 07/05/257 May 2025 | Change of details for Mrs Teresa Ann Lonnen as a person with significant control on 2024-04-25 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 25/04/2525 April 2025 | Change of details for Mrs Teresa Ann Lonnen as a person with significant control on 2024-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Idris Davies on 2024-04-25 |
| 25/04/2525 April 2025 | Change of details for Mr Idris Davies as a person with significant control on 2024-04-25 |
| 25/04/2525 April 2025 | Secretary's details changed for Mrs Teresa Ann Lonnen on 2024-04-25 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 25/04/2425 April 2024 | Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to 10 Borough Road Darwen Lancashire BB3 1PL |
| 24/04/2424 April 2024 | Registered office address changed from Ellesmere Road Darwen Lancashire BB3 1HT to Unit 12 Ellesmere Road Darwen Lancashire BB3 1HT on 2024-04-24 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 03/05/223 May 2022 | Director's details changed for Mrs Teresa Ann Lonnen on 2022-05-03 |
| 03/05/223 May 2022 | Change of details for Mrs Teresa Ann Lonnen as a person with significant control on 2016-04-06 |
| 03/05/223 May 2022 | Secretary's details changed for Mrs Teresa Ann Lonnen on 2022-05-03 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 03/02/203 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN DAVIES / 11/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS TERESA ANN DAVIES / 11/01/2019 |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ANN DAVIES / 11/01/2019 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/05/178 May 2017 | SAIL ADDRESS CREATED |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/05/1321 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 6 WATERY LANE DARWEN LANCASHIRE BB3 2EB |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1214 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA SUMMERS / 13/03/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/04/0526 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 23/05/0223 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | S366A DISP HOLDING AGM 24/04/02 |
| 23/05/0223 May 2002 | S386 DISP APP AUDS 24/04/02 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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