ASTWICK PROPERTIES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-19 with no updates

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01/05/251 May 2025 Registered office address changed from Astwick Farm House Croughton Brackley Northamptonshire NN13 5LL to The Poplars Astwick Buckingham Road Croughton Northamptonshire NN13 5LL on 2025-05-01

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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22/08/1822 August 2018 CURREXT FROM 31/10/2018 TO 31/03/2019

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MS LINDA DIANE COX / 06/04/2016

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALBERT HENRY EGGLETON / 06/04/2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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12/04/1612 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY EGGLETON / 02/03/2010

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05/11/095 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/09/0823 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/10/0710 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/09/0622 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/02/0418 February 2004 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/09/0120 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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