ASTRODON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 10/07/2510 July 2025 New | Termination of appointment of Paul Anthony Kershaw as a director on 2025-06-30 |
| 10/07/2510 July 2025 New | Appointment of Mr Stephen Paul Thornhill as a director on 2025-06-30 |
| 07/05/257 May 2025 | Termination of appointment of John Telford Stewart as a director on 2025-04-23 |
| 07/05/257 May 2025 | Termination of appointment of Nerissa Haskic as a director on 2025-04-23 |
| 24/04/2524 April 2025 | Satisfaction of charge 011465640011 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 011465640012 in full |
| 17/04/2517 April 2025 | Registration of charge 011465640013, created on 2025-04-17 |
| 01/04/251 April 2025 | Appointment of Mr Wayne Allen Harrand as a director on 2025-04-01 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Registration of charge 011465640012, created on 2023-08-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR JOHN TELFORD STEWART |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MS NERISSA HASKIC |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HOLYLAND |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLYLAND |
| 25/09/1825 September 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY KERSHAW |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANTILAL MAJITHIA |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN MAJITHIA |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011465640010 |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011465640009 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011465640011 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR GRAHAM ANTHONY HOLYLAND |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY SARJU MAJITHIA |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY PRAVINCHANDRA MAJITHIA |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MR GRAHAM ANTHONY HOLYLAND |
| 23/07/1523 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 24/02/1524 February 2015 | ALTER ARTICLES 29/01/2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011465640010 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011465640009 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/08/1428 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/09/1221 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/08/1119 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: M.P.K. HOUSE 233 BELGRAVE GATE LEICESTER LE1 3HT |
| 31/07/0731 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | RE MORT 06/03/98 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 26/08/9226 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: DORDON FILLING STATION WATLING ST A5 DORDON NEAR TAMWORTH STAFFS B78 1SU |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/9020 July 1990 | ADOPT MEM AND ARTS 16/07/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/881 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
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