ASPHALEIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 9 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA |
| 14/01/2014 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / SHRITI LAKHANI-STRADY / 14/01/2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE THORPE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 17/11/1717 November 2017 | CESSATION OF LAURA ANNE THORPE AS A PSC |
| 25/10/1725 October 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 27/06/1727 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | SUB-DIVISION 03/05/16 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTRELL |
| 20/11/1420 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHRITI STRADY-LAKHANI / 05/05/2012 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LAURA ANNE THORPE / 07/07/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COTTRELL / 07/07/2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHRITI LAKHANI-STRADY / 27/05/2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHRITI LAKHANI / 27/05/2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/10/1326 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COTTRELL / 28/09/2012 |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LAURA ANNE THORPE / 01/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHRITI LAKHANI / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COTTRELL / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MS. LAURA ANNE THORPE |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COTTRELL / 15/12/2009 |
| 25/11/0925 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 19/11/0919 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COTTRELL / 04/11/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHRITI LAKHANI / 12/09/2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 3 ADVERSANE ROAD WORTHING WEST SUSSEX BN14 7QJ |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 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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