ASTRO LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Termination of appointment of Donna Louise Howard as a director on 2024-10-31 |
| 19/06/2419 June 2024 | Appointment of Mr David Masters as a director on 2024-06-17 |
| 06/02/246 February 2024 | Termination of appointment of Mark John James Little as a director on 2024-01-24 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Peter Benjamin Van De Kolk on 2023-08-08 |
| 08/08/238 August 2023 | Appointment of Mr Peter Benjamin Van De Kolk as a director on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mrs Donna Louise Howard on 2023-08-08 |
| 27/06/2327 June 2023 | Appointment of Mr David Anthony Ribbons as a director on 2023-06-27 |
| 14/04/2314 April 2023 | Termination of appointment of Marc Yves Alexandre Gilbert as a director on 2023-04-06 |
| 07/03/237 March 2023 | Termination of appointment of Stuart Spencer Grant as a director on 2023-02-22 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRO LIGHTING HOLDINGS LIMITED |
| 30/07/1830 July 2018 | CESSATION OF JAMES EDWARD BASSANT AS A PSC |
| 30/07/1830 July 2018 | CESSATION OF JOHN TURNER FEARON AS A PSC |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR MARC YVES ALEXANDRE GILBERT |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH PRINCE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 17/12/1617 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033149350004 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033149350005 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033149350004 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM THE ASTRO BUILDING MIDAS RIVER WAY HARLOW ESSEX CM20 2GJ ENGLAND |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM UNIT G2 RIVER WAY HARLOW ESSEX CM20 2DP |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAVALIERI |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS DONNA LOUISE HOWARD |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SPENCER GRANT / 30/03/2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER FEARON / 30/03/2015 |
| 23/02/1623 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | FORM 122 DATED 1/11/98 10000 5% REDEEMABLE CUMULATIVE PREFERENCE SHARES @£1 EACH |
| 03/11/153 November 2015 | FORM 122 DATED 5/4/2000, 30000 5% REDEEMABLE CUMULATIVE PREFERENCE @ £1 EACH |
| 03/11/153 November 2015 | FORM 122 DATED 2/12/99, 10000 5% REDEEMABLE CUMULATIVE PREFERENCE @ £1 EACH |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARCO CAVALIERI |
| 31/07/1531 July 2015 | ADOPT ARTICLES 15/07/2015 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD BASSANT / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SPENCER GRANT / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNER FEARON / 03/03/2015 |
| 03/03/153 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BASSANT / 03/03/2015 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MRS VICTORIA ANNE GRANT |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | AUDITOR'S RESIGNATION |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR STUART SPENCER GRANT |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 23/07/1323 July 2013 | 03/07/2013 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORD |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ERIC KENELM FORD |
| 20/03/1220 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BASSANT / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER FEARON / 04/03/2010 |
| 27/01/1027 January 2010 | ADOPT ARTICLES 21/01/2010 |
| 27/01/1027 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 21 MEAD INDUSTRIAL PARK RIVERWAY HARLOW ESSEX CM20 2SE |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 26 MEAD INDUSTRIAL PARK RIVERWAY HARLOW ESSEX CM20 2SE |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 23 BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ |
| 02/03/002 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 05/10/98 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | AUDITOR'S RESIGNATION |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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