ASBRU LTD
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 New | Micro company accounts made up to 2024-04-25 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with updates |
25/04/2425 April 2024 | Annual accounts for year ending 25 Apr 2024Analyse these accounts |
16/01/2416 January 2024 | Micro company accounts made up to 2023-04-25 |
10/10/2310 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
25/04/2325 April 2023 | Annual accounts for year ending 25 Apr 2023Analyse these accounts |
16/01/2316 January 2023 | Micro company accounts made up to 2022-04-25 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
22/09/2222 September 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 21 Carisbrooke House Sheen Road Richmond TW10 5AZ on 2022-09-22 |
25/04/2225 April 2022 | Annual accounts for year ending 25 Apr 2022Analyse these accounts |
15/01/2215 January 2022 | Micro company accounts made up to 2021-04-25 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
25/04/2125 April 2021 | Annual accounts for year ending 25 Apr 2021Analyse these accounts |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
25/04/2025 April 2020 | Annual accounts for year ending 25 Apr 2020Analyse these accounts |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
25/04/1925 April 2019 | Annual accounts for year ending 25 Apr 2019Analyse these accounts |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
25/04/1825 April 2018 | Annual accounts for year ending 25 Apr 2018Analyse these accounts |
22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 13/03/2018 |
22/03/1822 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / LONE LADEGAARD PETERSEN / 13/03/2018 |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / SOREN VEJRUM / 13/03/2018 |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / LONE PETERSEN / 13/03/2018 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
25/04/1725 April 2017 | Annual accounts for year ending 25 Apr 2017Analyse these accounts |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
25/04/1625 April 2016 | Annual accounts for year ending 25 Apr 2016Analyse these accounts |
11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
15/10/1515 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
25/04/1525 April 2015 | Annual accounts for year ending 25 Apr 2015Analyse these accounts |
24/10/1424 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
25/04/1425 April 2014 | Annual accounts for year ending 25 Apr 2014Analyse these accounts |
17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: C/O LONE PETERSEN 10 COURTLANDS, SHEEN ROAD RICHMOND SURREY TW10 5AZ ENGLAND |
17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 17/03/2014 |
17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LONE LADEGAARD PETERSEN / 17/03/2014 |
11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
25/04/1325 April 2013 | Annual accounts for year ending 25 Apr 2013Analyse these accounts |
19/10/1219 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/10/1219 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
25/04/1225 April 2012 | Annual accounts small company total exemption made up to 25 April 2012 |
17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
25/04/1125 April 2011 | Annual accounts small company total exemption made up to 25 April 2011 |
12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 24 INVERNESS MEWS LONDON E16 2SP |
12/04/1112 April 2011 | SAIL ADDRESS CREATED |
12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 27/03/2011 |
12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LONE LADEGAARD PETERSEN / 27/03/2011 |
19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
25/04/1025 April 2010 | Annual accounts small company total exemption made up to 25 April 2010 |
12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN VEJRUM / 09/10/2009 |
25/04/0925 April 2009 | Annual accounts small company total exemption made up to 25 April 2009 |
20/10/0820 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 25 April 2008 |
15/10/0715 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/06 |
25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/07 |
16/10/0616 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/06 |
27/10/0527 October 2005 | COMPANY NAME CHANGED HARDCORE INTERNET LIMITED CERTIFICATE ISSUED ON 27/10/05 |
27/10/0527 October 2005 | COMPANY NAME CHANGED HARDCORE INTERNET LIMITED CERTIFICATE ISSUED ON 27/10/05; RESOLUTION PASSED ON 19/10/05 |
12/10/0512 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/05 |
03/11/043 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
25/04/0425 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/04 |
17/10/0317 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 210 SAINT DAVIDS SQUARE LONDON E14 3WE |
18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0318 May 2003 | SECRETARY'S PARTICULARS CHANGED |
25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/03 |
20/11/0220 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: PIERHEAD LOCK 36 416 MANCHESTER ROAD LONDON E14 3FD |
23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0223 May 2002 | SECRETARY'S PARTICULARS CHANGED |
25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/02 |
21/11/0121 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/01 |
25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: PIERHEAD LOCK FLAT 36 416 MANCHESTER ROAD LONDON E14 3FD |
25/04/0125 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/01 |
29/01/0129 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
29/01/0129 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 25/04/01 |
11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: SUITE 26242 72 NEW BOND STREET LONDON W1Y 9DD |
11/10/0011 October 2000 | SECRETARY'S PARTICULARS CHANGED |
11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/03/002 March 2000 | SECRETARY'S PARTICULARS CHANGED |
02/11/992 November 1999 | NEW SECRETARY APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | DIRECTOR RESIGNED |
02/11/992 November 1999 | SECRETARY RESIGNED |
26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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