AUSTEN INSTANT TAPES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 22/03/2422 March 2024 | Confirmation statement made on 2023-12-27 with updates |
| 22/03/2422 March 2024 | Appointment of Mr Mark Peter Knee as a director on 2023-07-21 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2022-12-31 |
| 22/03/2422 March 2024 | Cessation of Howie Holdings Limited as a person with significant control on 2023-07-21 |
| 22/03/2422 March 2024 | Notification of Giuseppe Di Marino as a person with significant control on 2023-07-21 |
| 22/03/2422 March 2024 | Notification of Neil Shaw Howie as a person with significant control on 2023-07-21 |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Satisfaction of charge 9 in full |
| 10/03/2310 March 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 01/02/231 February 2023 | All of the property or undertaking has been released and no longer forms part of charge 9 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 70 South Street Lancing BN15 8AJ on 2021-12-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHAW HOWIE / 01/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DIMARINO / 01/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ UNITED KINGDOM |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DIMARINO / 01/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DIMARINO / 17/06/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / HOWIE HOLDINGS LIMITED / 17/06/2019 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHAW HOWIE / 17/06/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHAW HOWIE / 31/12/2017 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWIE HOLDINGS LIMITED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA HOWIE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HOWIE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR GIUSEPPE DIMARINO |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED AUSTEN TAPES LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 16/01/1316 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM EASTLANDS LANE PADDOCK WOOD TONBRIDGE KENT TN12 6BU |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: EASTLANDS LANE PADDOCK WOOD TONBRIDGE KENT TN12 6BU |
| 06/06/976 June 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | £ SR 6761@1 30/11/94 |
| 18/07/9518 July 1995 | POS 30/11/94 |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 15/09/6515 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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