ASTOR CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 09/04/259 April 2025 | Appointment of Mrs Susie Tasoula Granger as a director on 2025-04-07 |
| 09/04/259 April 2025 | Appointment of Mr Patrick Joseph O’Brien as a director on 2025-04-03 |
| 05/04/255 April 2025 | Appointment of Mr Richard Morrison Wightwick as a director on 2025-04-03 |
| 04/04/254 April 2025 | Director's details changed for Mr James Bo Siu Au-Yeung on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Natasha Jenabzadeh as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Ms Clare Mary Gooder as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr James Bo Siu Au-Yeung as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Adrian Lowe as a director on 2025-03-31 |
| 30/03/2530 March 2025 | Registered office address changed from 9 Astor Close Kingston upon Thames Surrey KT2 7LT to 16 Astor Close Kingston upon Thames Surrey KT2 7LT on 2025-03-30 |
| 05/02/255 February 2025 | Termination of appointment of Lynn Mary Milner as a director on 2025-01-23 |
| 05/02/255 February 2025 | Termination of appointment of Dennis Michael Smith as a director on 2025-01-23 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Termination of appointment of Sellen Marius Somers as a director on 2024-09-20 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | Appointment of Mrs Lynn Mary Milner as a director on 2024-02-05 |
| 08/02/248 February 2024 | Appointment of Mrs Rachel Eleanor Braine as a director on 2024-02-05 |
| 10/12/2310 December 2023 | Termination of appointment of Maureen Katrice Beryl Taylor as a director on 2023-12-04 |
| 10/12/2310 December 2023 | Termination of appointment of Stephan Burow as a director on 2023-12-04 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/01/2318 January 2023 | Termination of appointment of Diane Peake as a director on 2022-10-25 |
| 18/01/2318 January 2023 | Appointment of Miss Natasha Jenabzadeh as a director on 2023-01-09 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Martyn John Milner as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/11/2025 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/11/1926 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/02/1620 February 2016 | DIRECTOR APPOINTED MR SELLEN MARIUS SOMERS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LUMLEY |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/07/1426 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/07/1426 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTYN JOHN MILNER / 01/11/2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/07/1321 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LIONEL CHARLES LUMLEY / 01/11/2012 |
| 21/07/1321 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MARTYN LIONEL CHARLES LUMLEY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MRS DIANE PEAKE |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BOWMAN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/03/1218 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMIER TRESTYEN |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/10/1017 October 2010 | DIRECTOR APPOINTED MRS SAMIER LAJOS TRESTYEN |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN MILNER / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL SMITH / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA EMILY HARPER / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN JOHN BUTCHER / 30/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS KATERINA BOWMAN |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHURA TRESTYEN |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 24/02/0824 February 2008 | DIRECTOR APPOINTED MRS SHURA TRESTYEN |
| 24/02/0824 February 2008 | DIRECTOR APPOINTED MR RICHARD BUTCHER |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 3 ASTOR CLOSE KINGSTON-UPON-THAMES SURREY KT2 7LT |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | Full accounts made up to 1995-06-30 |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/11/9416 November 1994 | Full accounts made up to 1994-06-30 |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/12/938 December 1993 | Full accounts made up to 1993-06-30 |
| 08/12/938 December 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | Full accounts made up to 1992-06-30 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | Full accounts made up to 1991-06-30 |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | Full accounts made up to 1990-06-30 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/01/9021 January 1990 | Full accounts made up to 1989-06-30 |
| 21/01/9021 January 1990 | |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | |
| 06/09/896 September 1989 | |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/06/887 June 1988 | |
| 07/06/887 June 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: SECOND FLOOR 63 PORTLAND ROAD LONDON W11 4LJ |
| 21/08/8721 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | |
| 21/08/8721 August 1987 | Full accounts made up to 1986-06-30 |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/08/8721 August 1987 | |
| 21/08/8721 August 1987 | |
| 01/01/871 January 1987 | |
| 23/10/8623 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | |
| 22/09/8622 September 1986 | Full accounts made up to 1985-06-30 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/09/6621 September 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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