A&S MECHANICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Joseph Laycock as a director on 2025-07-25 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Appointment of Mr Ewen Mcfarlane as a director on 2021-09-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MARK CLAYTON / 12/02/2021 |
| 12/02/2112 February 2021 | CESSATION OF LOWE INVESTMENTS LIMITED AS A PSC |
| 12/02/2112 February 2021 | CESSATION OF TIMOTHY LOWE AS A PSC |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/03/2024 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KIRK |
| 24/02/2024 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/2024 February 2020 | COMPANY NAME CHANGED A & S PLUMBING & HEATING 1969 LIMITED CERTIFICATE ISSUED ON 24/02/20 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LOWE / 03/07/2019 |
| 28/08/1928 August 2019 | CESSATION OF GRAHAM AUSTIN APPLEBY AS A PSC |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM APPLEBY |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LOWE / 08/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LOWE / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LOWE / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LOWE / 08/01/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR JAMES ANDREW MARK CLAYTON |
| 02/10/182 October 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 02/10/182 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM AUSTIN APPLEBY |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LOWE |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWE INVESTMENTS LIMITED |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR DAMIAN JON KIRK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE DARBY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 56 MAIN STREET REPTON DERBY DE65 6FB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR LEE ALAN DARBY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED TIMOTHY LOWE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O LIFESTYLE ACCOUNTING LTD 58-60 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SN |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O LIFESTYLE ACCOUNTING LTD 53 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/06/1019 June 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOWE / 09/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 56 MAIN STREET REPTON DERBYSHIRE DE65 6FB |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 53 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JS |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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