ASTUTE LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/03/1530 March 2015 | SECRETARY APPOINTED MRS HELEN WOODS |
08/01/158 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
03/09/143 September 2014 | PREVSHO FROM 28/09/2014 TO 31/03/2014 |
04/07/144 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
07/01/137 January 2013 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
27/12/1227 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
24/09/1224 September 2012 | PREVSHO FROM 29/09/2011 TO 28/09/2011 |
15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/06/1228 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WOODS / 01/05/2012 |
01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODS / 01/05/2012 |
21/12/1121 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 7TH FLOOR, 80 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8ZQ |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM 7TH FLOOR 80 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8ZQ |
05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN WOODS |
20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 1 WOOTTON GARDENS BOURNEMOUTH DORSET BH1 1PW |
19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | NC INC ALREADY ADJUSTED 26/01/06 |
08/02/068 February 2006 | VARYING SHARE RIGHTS AND NAMES |
08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/02/068 February 2006 | � NC 1000/10000 26/01/ |
08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/068 February 2006 | S-DIV 26/01/06 |
08/02/068 February 2006 | AMEND MEM TO REFLT CAP 26/01/06 |
17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 1 WOOTTON GARDENS BOURNEMOUTH DORSET BH1 1PW |
09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
04/07/054 July 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 66 SHEPPARD ROAD BASINGSTOKE HAMPSHRIE RG21 3JL |
20/07/0420 July 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/11/033 November 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS; AMEND |
20/10/0320 October 2003 | S366A DISP HOLDING AGM 14/10/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
30/07/0230 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
21/03/0221 March 2002 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
02/02/022 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/11/003 November 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
28/06/9928 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
26/04/9926 April 1999 | DIRECTOR RESIGNED |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
14/05/9814 May 1998 | SECRETARY RESIGNED |
14/05/9814 May 1998 | DIRECTOR RESIGNED |
14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
30/04/9830 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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