AUSTER INDUSTRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Declaration of solvency |
| 16/04/2516 April 2025 | Registered office address changed from C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Resolutions |
| 15/11/2415 November 2024 | Resolutions |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Director's details changed for Ms Jacqueline Mary Robinson on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Ms Jacqueline Mary Robinson on 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Appointment of Ms Jacqueline Mary Robinson as a director on 2022-11-23 |
| 10/10/2210 October 2022 | Notification of Jacqueline Mary Robinson as a person with significant control on 2022-10-06 |
| 10/10/2210 October 2022 | Cessation of James Robinson as a person with significant control on 2022-10-06 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of James Robinson as a director on 2021-12-24 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/09/164 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1521 January 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPTON HOUSE 6 HAZLEMERE DRIVE SUTTON COLDFIELD WEST MIDLANDS B74 2RW ENGLAND |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O COMPTON HOUSE 6 HAZLEMERE DRIVE SUTTON COLDFIELD WEST MIDLANDS B74 2RW UNITED KINGDOM |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O EVESHEDS LLP ONE WOOD STREET LONDON EC2V 7WS UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 08/01/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MARK WALKER |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD WALKER |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 07/02/2011 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 16/02/2010 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER WALKER / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FRANKLIN VAUGHAN / 16/02/2010 |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 12/10/0412 October 2004 | £ NC 906631/1122631 24/0 |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 16/10/9716 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | AUDITOR'S RESIGNATION |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: GADDESBY LANE REARSBY LEICESTERSHIRE LE7 8YH |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; AMEND |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | S386 DISP APP AUDS 26/07/93 |
| 25/11/9325 November 1993 | S252 DISP LAYING ACC 26/07/93 |
| 25/11/9325 November 1993 | S366A DISP HOLDING AGM 26/07/93 |
| 25/11/9325 November 1993 | S369(4) SHT NOTICE MEET 26/07/93 |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; AMEND |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | SUB DIV 11/08/89 |
| 02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/10/893 October 1989 | SHARES AGREEMENT OTC |
| 15/09/8915 September 1989 | VARYING SHARE RIGHTS AND NAMES 11/08/89 |
| 31/08/8931 August 1989 | S-DIV |
| 31/08/8931 August 1989 | £ NC 100/906631 |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | ALTER MEM AND ARTS 110889 |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | ARTICLES OF ASSOCIATION |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED CANDIDSUN LIMITED CERTIFICATE ISSUED ON 11/08/89 |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 183-185 BERMONDSEY STREET LONDON |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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