ASTRAWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 27/10/2127 October 2021 | Secretary's details changed for David Oakley on 2021-10-27 |
| 27/10/2127 October 2021 | Change of details for Mr David Oakley as a person with significant control on 2021-10-06 |
| 27/10/2127 October 2021 | Change of details for Mr Howard Tomlinson as a person with significant control on 2021-10-18 |
| 27/10/2127 October 2021 | Director's details changed for David Oakley on 2021-10-06 |
| 27/10/2127 October 2021 | Director's details changed for Howard Tomlinson on 2021-10-27 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | 03/03/15 NO CHANGES |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | 03/03/14 NO CHANGES |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | 03/03/12 NO CHANGES |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | 03/03/11 NO CHANGES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | 03/03/09 NO CHANGES AMEND |
| 08/04/108 April 2010 | 03/03/08 FULL LIST AMEND |
| 26/03/1026 March 2010 | 29/01/08 STATEMENT OF CAPITAL GBP 1062500 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 09/02/109 February 2010 | SECRETARY APPOINTED DAVID OAKLEY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDDICK |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CASSIDY LACKEY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED PAUL REDDICK |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATE, SECRETARY DAVID OAKLEY LOGGED FORM |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 6 BROCK WAY NEWCASTLE STAFFORDSHIRE ST5 6AZ UNITED KINGDOM |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CASSIDY LACKEY |
| 07/07/097 July 2009 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM IC2 BUILDING, KEELE UNIVERSITY KEELE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 5NL |
| 10/11/0810 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: KEELE UNIVERSITY IC2 BUILDING NEWCASTLE UNDER LYME |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 02/07/04 |
| 05/10/045 October 2004 | £96250 CREDIT BALANCE 02/07/04 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | S-DIV 02/07/04 |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | £ SR 750@1 11/09/01 |
| 17/05/0317 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/033 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 28-32 EDLESTON ROAD CREWE CHESHIRE CW2 7HD |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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