ASTRALSAFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 13/05/2413 May 2024 | Registered office address changed from 33 Cavendish Avenue London N3 3QP to Flat 3 Ferncroft Avenue London NW3 7PH on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 2A SEVINGTON ROAD LONDON NW4 3SB |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHELLMARK REGISTRARS LTD |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SHELLMARK REGISTRARS LTD |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MRS GEORGIA-MARIA SIGALAS |
| 06/02/136 February 2013 | SECRETARY APPOINTED SHELLMARK REGISTRARS LTD |
| 06/02/136 February 2013 | SECRETARY APPOINTED MR GEORGE SIGALAS |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 83 BAKER STREET LONDON W1U 6AG UNITED KINGDOM |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY SHELLMARK REGISTRARS LTD |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED ROSABELLE JULIA R. FARIDA NOEL-BRADBURN |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN FRED |
| 10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
| 11/11/1011 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/02/092 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROWLEY |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 01/07/97 TO 31/12/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 |
| 21/04/9621 April 1996 | DELIVERY EXT'D 3 MTH 01/07/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/93 |
| 06/05/946 May 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/92 |
| 12/04/9412 April 1994 | DELIVERY EXT'D 3 MTH 01/07/93 |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/07/936 July 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/91 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | AUDITOR'S RESIGNATION |
| 09/11/899 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 09/11/899 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/07/88 |
| 29/04/8829 April 1988 | WD 23/03/88 AD 19/11/87--------- US$ SI 998@1=998 US$ IC 2/1000 |
| 23/03/8823 March 1988 | WD 16/02/88 PD 19/11/87--------- US$ SI 2@1 |
| 24/02/8824 February 1988 | NEW SECRETARY APPOINTED |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 27/11/8727 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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