ASDC SOUTHERN LIMITED

Company Documents

DateDescription
13/10/2513 October 2025 NewOrder of court to wind up

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11/06/2511 June 2025 Termination of appointment of Tegan Moorhouse as a director on 2025-05-06

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09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Previous accounting period extended from 2024-03-27 to 2024-03-31

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03/12/243 December 2024 Registered office address changed from 15 Whiteladies Road Bristol BS8 1PB United Kingdom to 20 Wenlock Road London N1 7GU on 2024-12-03

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18/11/2418 November 2024 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 15 Whiteladies Road Bristol BS8 1PB on 2024-11-18

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17/04/2417 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-03-31

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

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20/03/2320 March 2023 Director's details changed for Miss Tegan Moorhouse on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-03-20

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20/03/2320 March 2023 Change of details for Miss Tegan Moorhouse as a person with significant control on 2023-03-20

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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

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07/02/227 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/12/2130 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 29/03/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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24/12/1824 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 03/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 03/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 03/10/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 03/10/2018

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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08/03/188 March 2018 29/03/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 06/12/2017

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12/01/1812 January 2018 CESSATION OF ALAN MCCORMICK AS A PSC

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22/12/1722 December 2017 PREVSHO FROM 30/03/2017 TO 29/03/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TEGAN MOORHOUSE / 12/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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28/12/1628 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMICK

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18/02/1618 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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

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04/03/154 March 2015 Annual return made up to 14 January 2015 with full list of shareholders

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11/11/1411 November 2014 ADOPT ARTICLES 28/10/2014

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11/11/1411 November 2014 SUB-DIVISION 28/10/14

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16/07/1416 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 10

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16/07/1416 July 2014 DIRECTOR APPOINTED MS TEGAN MOORHOUSE

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11/06/1411 June 2014 CURREXT FROM 31/01/2015 TO 30/04/2015

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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