ASTRALINE TOOLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 12/06/2512 June 2025 | Director's details changed for Mr Michael Arthur Ratcliffe on 2025-05-30 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 02/02/242 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 14/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL RATCLIFFE / 14/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR RATCLIFFE / 14/08/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CARDINAL HOUSE 7 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EL |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 06/12/946 December 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/04/9420 April 1994 | £ NC 100/100100 15/04/94 |
| 20/04/9420 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED CONCURRENT FIBRES LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: CARDINAL HOUSE 7 WOLESEY ROAD HAMPTON COURT EAST MOLESEY, SURREY KT8 9Q |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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