ASTONRANGE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-16 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-05-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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03/01/233 January 2023 Director's details changed for Jenny Barton on 2022-11-16

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03/01/233 January 2023 Change of details for Mr Mark David Barton as a person with significant control on 2022-11-16

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03/01/233 January 2023 Change of details for Mrs Jenny Barton as a person with significant control on 2022-11-16

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03/01/233 January 2023 Director's details changed for Mr Mark David Barton on 2022-11-16

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-16 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/09/2017 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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22/11/1922 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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18/09/1818 September 2018 31/05/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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04/10/174 October 2017 31/05/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/04/1611 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/04/1513 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/04/1423 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/04/1310 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNY BARTON / 27/03/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BARTON / 27/03/2012

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17/04/1217 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNY BARTON / 24/03/2011

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/03/1025 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNY BARTON / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BARTON / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY BARTON / 01/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/04/073 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/03/0621 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/04/047 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/03/0322 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/04/0217 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/03/0126 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/10/0016 October 2000 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0027 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/03/9823 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/03/9725 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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20/03/9620 March 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 SECRETARY'S PARTICULARS CHANGED

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08/01/968 January 1996 DIRECTOR'S PARTICULARS CHANGED

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/03/9520 March 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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06/04/946 April 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 SECRETARY RESIGNED

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27/02/9427 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/03/9325 March 1993 DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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10/08/9210 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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16/03/9216 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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