ASTRA INVESTMENT CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE RUTH KENNARD / 25/06/2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER KENNARD / 25/06/2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 59A BRENT STREET LONDON NW4 2EA |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RUTH KENNARD / 25/06/2020 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS YVONNE RUTH KENNARD / 25/06/2020 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL JAMES KENNARD / 25/06/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | ADOPT ARTICLES 02/07/2018 |
| 31/05/1931 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID KENNARD |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR DAVID ANTHONY KENNARD / 01/01/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER KENNARD / 01/01/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JONATHAN KENNARD / 01/01/2016 |
| 22/02/1622 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RUTH KENNARD / 01/01/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT KENNARD / 01/01/2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR RAPHAEL JAMES KENNARD |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/02/1418 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1320 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/03/1219 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/04/118 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED SAMUEL OLIVER KENNARD |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED CLIVE ROBERT KENNARD |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ELLIOT JONATHAN KENNARD |
| 04/03/104 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RUTH KENNARD / 04/03/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 8A HERIOT ROAD HENDON LONDON NW4 2DG |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 19/02/0319 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0115 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 30/05/9130 May 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 06/02/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 17/12/5217 December 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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