ASTRALPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ZANE HEPKER / 22/03/2019 |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 22/03/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM BATH LODGE CASTLE NORTON ST. PHILIP BATH BA2 7NH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF PSC STATEMENT ON 20/10/2017 |
| 13/11/1713 November 2017 | CESSATION OF MICHAEL ZANE HEPKER AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 05/09/165 September 2016 | 29/06/16 NO MEMBER LIST |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MICHAEL ZANE HEPKER |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 29/05/2014 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BERNARD HEPKER / 09/08/2010 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN HEPKER / 09/08/2010 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ZANE HEPKER / 20/10/2011 |
| 05/05/155 May 2015 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/05/155 May 2015 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/05/155 May 2015 | 27/07/12 NO CHANGES |
| 05/05/155 May 2015 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/05/155 May 2015 | 27/07/14 NO CHANGES |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 30 AVENUE ROAD HIGHGATE LONDON N6 5DW UNITED KINGDOM |
| 05/05/155 May 2015 | COMPANY RESTORED ON 05/05/2015 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/11/118 November 2011 | STRUCK OFF AND DISSOLVED |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ADRIAN BRIAN HEPKER |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HEPKER |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/01/0511 January 2005 | REREG PLC-PRI 01/12/04 |
| 11/01/0511 January 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 01/10/991 October 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: LANGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX |
| 17/12/9617 December 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 1, EAST STREET, TONBRIDGE, KENT, TN9 1AR. |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/07/951 July 1995 | COMPANY NAME CHANGED LINGFIELD GROUP P.L.C. CERTIFICATE ISSUED ON 03/07/95 |
| 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 |
| 19/12/9419 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | 883 TO CANCEL PREV DOC |
| 12/12/9412 December 1994 | 882O TO CANCEL PREV ALLOTMENT |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | £ NC 2000000/4000000 10/01/94 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 15/01/9415 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12 |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/03/93 |
| 04/11/934 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/93 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 27-31 BLANDFORD STREET, LONDON W1H 3AD |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | AD 20/01/83--------- £ SI 1000000@1 |
| 02/07/902 July 1990 | AD 10/02/83--------- £ SI 80000@1 |
| 02/07/902 July 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 02/07/902 July 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED BRENCHAM PLC CERTIFICATE ISSUED ON 29/08/89 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/04/8913 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: LEIGH HOUSE, STANNINGLEY, PUDSEY, WEST YORKSHIRE |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | AUDITOR'S RESIGNATION |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/03/887 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 27 HILL STREET, LONDON, W1 |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 1 EAST STREET TONBRIDGE, KENT, TN9 1HP |
| 29/05/8729 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | SECRETARY RESIGNED |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
| 27/06/8627 June 1986 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 02/05/862 May 1986 | NEW SECRETARY APPOINTED |
| 09/04/869 April 1986 | NEW DIRECTOR APPOINTED |
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