THE ASTERIA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 10/03/2510 March 2025 | Change of details for Mrs Hazel Eades as a person with significant control on 2025-03-01 |
| 10/03/2510 March 2025 | Director's details changed for Mrs Hazel Eades on 2025-03-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 28/02/2428 February 2024 | Change of details for Mr James Robert Eades as a person with significant control on 2024-02-28 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Appointment of Mrs Hazel Eades as a director on 2022-03-01 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 03/03/223 March 2022 | Change of details for Mr James Robert Eades as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Notification of Hazel Eades as a person with significant control on 2022-03-01 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-07-22 |
| 31/07/2131 July 2021 | Termination of appointment of Martin Richard Spiller as a director on 2021-07-22 |
| 19/06/2019 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 16/08/1916 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 15/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SPILLER / 15/03/2019 |
| 19/10/1819 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED COMPUTER MAINTENANCE COST CONTROL LTD CERTIFICATE ISSUED ON 20/06/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 07/12/177 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 4 BEAUFORT WEST BATH BA1 6QB |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | ADOPT ARTICLES 29/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD SPILLER |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB |
| 23/03/1523 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4 BEAUFORT WEST BATH BA1 6QB ENGLAND |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JAMES ROBERT EADES |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 15/09/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 18/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 18/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM WOOD / 18/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: WINDSOR BRIDGE HOUSE WINDSOR BRIDGE ROAD BATH BA2 3DT |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: LOWER SHOSCOMBE FARM SHOSCOMBE BATH BA2 8LT |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 25 ST STEPHEN'S STREET BRISTOL BS1 1JX |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/10/9230 October 1992 | S386 DISP APP AUDS 19/10/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED SUNNYRANGE COMPUTERS LTD. CERTIFICATE ISSUED ON 15/05/91 |
| 12/05/9112 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/05/9110 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9110 May 1991 | ADOPT MEM AND ARTS 28/04/91 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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