ATHELSTAN HOUSE WORCESTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Rebecca Bryan (Nee Wagstaff) as a director on 2025-03-27 |
| 16/12/2416 December 2024 | Termination of appointment of Gertrude Beaver Hall as a director on 2024-12-16 |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR RICHARD JOHN GRAINGER |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRYAN (NEE WAGSTAFF) / 31/03/2017 |
| 04/11/164 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 21-23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WAGSTAFF / 31/01/2014 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA COOPER |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 21/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTWRIGHT |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WAGSTAFF / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA COOPER / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE BEAVER HALL / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE HUDGELL / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE COLLINS / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRINNELL / 21/08/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 2 OGILVY SQUARE WORCESTER WORCESTERSHIRE WR3 7LU |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SHAW MEWS 2 SHAW STREET WORCESTER WORCESTERSHIRE WR1 3QQ |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 1 FOREGATE STREET WORCESTER WR1 1DB |
| 28/10/9828 October 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 4 FOREGATE STREET WORCESTER WR1 1DB |
| 17/09/9617 September 1996 | RETURN MADE UP TO 21/08/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 21/08/95; CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 21/08/92; CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: THE ARBORETUM LODGE 24 SANSOME WALK WORCESTER WR1 1LX |
| 06/04/916 April 1991 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: ATHELSTON HOUSE THE HILL AVENUE WORCESTER |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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