ASTRAPET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 08/11/238 November 2023 | Purchase of own shares. |
| 08/11/238 November 2023 | Purchase of own shares. |
| 03/10/233 October 2023 | Appointment of Mr Steven Defaye as a director on 2023-10-02 |
| 03/10/233 October 2023 | Termination of appointment of Sally Marie Hendry as a secretary on 2023-10-02 |
| 03/10/233 October 2023 | Termination of appointment of Scott Thomas Hendry as a director on 2023-10-02 |
| 03/10/233 October 2023 | Cessation of Scott Thomas Hendry as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Cessation of Sally Marie Hendry as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Notification of Pet Family Group Limited as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Spindle Way Spindle Way Crawley RH10 1TG on 2023-10-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Satisfaction of charge 2 in full |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2021 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARIE HENDRY / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THOMAS HENDRY / 21/10/2019 |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THOMAS HENDRY / 31/08/2018 |
| 12/03/1812 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 1181 MELTON ROAD SYSTON LEICESTER LE7 2JT |
| 07/04/167 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 6626 |
| 22/03/1622 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1615 March 2016 | STATEMENT BY DIRECTORS |
| 15/03/1615 March 2016 | SOLVENCY STATEMENT DATED 25/02/16 |
| 15/03/1615 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THOMAS HENDRY / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
| 11/05/0311 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0311 May 2003 | £ NC 30000/31000 02/05/ |
| 11/05/0311 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 167-169 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LR |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | |
| 01/12/921 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/11/9217 November 1992 | |
| 12/11/9212 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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