ASTUTE GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 16/05/2516 May 2025 | Cessation of Susan Carol Van Der Walle as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Notification of Astute Entity Limited as a person with significant control on 2025-05-15 |
| 16/05/2516 May 2025 | Cessation of Nicholas John Van Der Walle as a person with significant control on 2025-05-15 |
| 03/04/253 April 2025 | Termination of appointment of Camilla Jones as a director on 2025-04-03 |
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Termination of appointment of Victoria Louise Carter as a director on 2024-02-12 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Appointment of Ms Camilla Jones as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Ms Victoria Louise Carter as a director on 2022-02-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Registered office address changed from Penn House 9-10 Broad Street Hereford Herefordshire HR4 9AP to Unit 1.03, Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2021-11-17 |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/02/209 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VAN DER WALLE |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAN DER WALLE |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MRS SUSAN CAROL VAN DER WALLE |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL VAN DER WALLE / 19/09/2016 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN DER WALLE / 19/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN DER WALLE / 19/09/2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM THE WAREHOUSE GWYNNE STREET HEREFORD HEREFORDSHIRE HR4 9DL |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 27 LYALL CLOSE HEREFORD HEREFORDSHIRE HR1 1XG |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL VAN DER WALLE / 01/01/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN DER WALLE / 20/01/2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL VAN DER WALLE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN DER WALLE / 14/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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