G.M. ASQUITH FABRICATIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Director's details changed for Mr Graham Michael Asquith on 2025-04-10

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10/04/2510 April 2025 Secretary's details changed for Dawn Asquith on 2025-04-10

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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

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05/02/245 February 2024 Confirmation statement made on 2024-01-26 with no updates

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09/12/239 December 2023 Change of details for Mr Graham Michael Asquith as a person with significant control on 2023-12-09

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09/12/239 December 2023 Change of details for Mrs Dawn Asquith as a person with significant control on 2023-12-09

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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04/10/234 October 2023 Appointment of Mr Max James Asquith as a director on 2023-09-19

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

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01/03/231 March 2023 Confirmation statement made on 2023-01-26 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Termination of appointment of Dawn Asquith as a director on 2022-10-24

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

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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15/12/2115 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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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 DIRECTOR APPOINTED MRS DAWN ASQUITH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 Annual return made up to 29 January 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ASQUITH / 10/03/2010

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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15/02/0215 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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04/02/024 February 2002 REGISTERED OFFICE CHANGED ON 04/02/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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