AUSTIN END LTD

Company Documents

DateDescription
13/11/2413 November 2024 Accounts for a dormant company made up to 2024-02-28

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13/11/2413 November 2024 Appointment of Mr David Ames as a director on 2024-11-13

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23/08/2423 August 2024 Confirmation statement made on 2024-08-12 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-02-28

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/12/182 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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08/09/158 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/11/1324 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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07/09/137 September 2013 SAIL ADDRESS CREATED

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07/09/137 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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07/09/127 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/08/1117 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES HAYDN DAVID BATEMAN / 16/08/2011

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY COWARD / 12/08/2010

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31/08/1031 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES AUSTIN / 12/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYDN DAVID BATEMAN / 12/08/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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29/09/0929 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/09/088 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/09/074 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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11/10/0611 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0623 January 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 7 OAK PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 5DE

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28/10/0528 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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