ASTRAZONE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 01/09/241 September 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 26/12/2126 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/10/2024 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 22 FAIRWAY PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DH |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY ROBBINS |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COOPER |
| 17/11/1717 November 2017 | CESSATION OF BARBARA ELAINE COOPER AS A PSC |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR NIGEL ANTHONY ROBBINS |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MRS BARBARA ELAINE COOPER |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TARA SMITH |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LARA NEIGHBOUR |
| 08/12/158 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 26 LINLEY CLOSE BRIDGWATER SOMERSET TA6 4HL |
| 13/07/1513 July 2015 | SECRETARY APPOINTED STEPHEN JOHN COOPER |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY LARA NEIGHBOUR |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN COOPER |
| 13/12/1413 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/12/1328 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANTI |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 82 DALESFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 9XZ ENGLAND |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/12/113 December 2011 | REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 96 DALESFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 9XZ |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KELLY |
| 01/03/111 March 2011 | DIRECTOR APPOINTED NICOLA ANNE FANTI |
| 07/12/107 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE SMITH / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LARA GAYAN NEIGHBOUR / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA GAYAN NEIGHBOUR / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MICHAEL KELLY / 09/12/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE NEALE |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ROLAND MICHAEL KELLY |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/09/0724 September 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/01/0418 January 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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