ASTLEY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 23/03/2323 March 2023 | Secretary's details changed for Mr David Astley on 2023-03-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/05/2111 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW ENGLAND |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 11/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 16/04/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTLEY / 16/04/2018 |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA |
| 28/04/1628 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA CV32 5AE |
| 14/06/0614 June 2006 | £ SR 2532@1 16/02/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | CONSOLIDATION 10/05/04 |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | £ NC 100/50000 10/05/ |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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