W.AUSTIN & SONS (STEVENAGE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Registered office address changed from 9-11 Letchmore Road Stevenage Hertfordshire SG1 3JH to 74a High Street Stevenage Hertfordshire SG1 3EA on 2025-11-07 |
| 24/10/2524 October 2025 New | Registration of charge 005980570013, created on 2025-10-24 |
| 16/09/2516 September 2025 New | Registration of charge 005980570012, created on 2025-08-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Director's details changed for Claire Marguerite Hope on 2024-08-30 |
| 08/08/248 August 2024 | Termination of appointment of David John Berry as a secretary on 2024-08-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Appointment of Peter George Hope as a director on 2024-03-01 |
| 21/03/2421 March 2024 | Director's details changed for Miss Claire Marguerite Hope on 2024-03-01 |
| 17/11/2317 November 2023 | Director's details changed for Claire Marguerite Hope on 2023-11-17 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 07/09/237 September 2023 | Director's details changed for Claire Marguerite Austin on 2023-09-07 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 14/11/2214 November 2022 | Termination of appointment of Peter George Hope as a director on 2022-11-10 |
| 20/09/2220 September 2022 | Termination of appointment of Brian David Lawrence as a director on 2022-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | 26/03/2018 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LAWRENCE / 11/08/2015 |
| 01/12/151 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/10/155 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/155 October 2015 | ADOPT ARTICLES 18/08/2015 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED JOHN HARWOOD AUSTIN |
| 25/11/1025 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 26/08/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 26/08/2010 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HOPE / 04/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HOPE / 23/06/2003 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 01/08/2005 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LAWRENCE / 04/11/1991 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE AUSTIN / 04/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARILYN BIRD / 04/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LAWRENCE / 04/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE AUSTIN / 02/04/1992 |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 29/01/5829 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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