ASTONWAY DEVELOPMENTS LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-27 with no updates

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23/08/2423 August 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with no updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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08/04/228 April 2022 Cessation of Adeltraut Christa Robertshaw as a person with significant control on 2021-07-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-27 with updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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18/10/1718 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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19/10/1519 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/10/1417 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/10/137 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADELTRAUT CHRISTA ROBERTSHAW / 27/09/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLE ELSPETH ROBERTSHAW / 27/09/2011

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17/10/1117 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/109 November 2010 27/09/10 NO CHANGES

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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21/10/1021 October 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2007

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25/11/0925 November 2009 27/09/07 NO CHANGES

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11/11/0811 November 2008 RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/10/038 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/10/021 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/09/9915 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/09/9719 September 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 EXEMPTION FROM APPOINTING AUDITORS 22/01/97

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/10/969 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/09/9513 September 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/10/944 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/11/938 November 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/10/927 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/10/9125 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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03/05/913 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/03/9118 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: RESEARCH HOUSE, 90 WHITCHURCH ROAD, CARDIFF, CF4 3LY

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04/03/914 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 ALTER MEM AND ARTS 12/12/90

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27/09/9027 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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