ASPHALTIC DEVELOPMENTS LIMITED

Company number 02632462 ·

Active

213 filings

Date Filing
26 Jun 2026 Satisfaction of charge 026324620048 in full · 1 page View document
12 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 14 pages View document
19 Jan 2026 Director's details changed for Mr Shane Joseph Mccarthy on 2026-01-13 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 14 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Mar 2024 Resolutions · 2 pages View document
3 Mar 2024 Memorandum and Articles of Association · 4 pages View document
3 Mar 2024 Statement of company's objects · 2 pages View document
3 Mar 2024 Resolutions View document
27 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 16 pages View document
27 Feb 2024 Termination of appointment of John Simon Maccarthy as a director on 2024-02-19 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Director's details changed for Mr John Maccarthy on 2023-09-25 · 2 pages View document
7 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
1 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Jan 2022 Appointment of Ms Gabriella Regis as a director on 2021-12-20 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
27 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
27 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026324620055 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026324620054 View document
23 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Aug 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026324620053 View document
26 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026324620052 View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE JOSEPH MCCARTHY / 01/11/2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
26 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026324620051 View document
23 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026324620050 View document
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026324620049 View document
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026324620050 View document
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
10 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026324620048 View document
3 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
22 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026324620045 View document
22 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026324620047 View document
22 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026324620046 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
24 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
14 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN REGIS / 30/09/2014 View document
19 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
29 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders · 5 pages View document
17 Jun 2011 DIRECTOR APPOINTED MR SHANE MCCARTHY · 2 pages View document
16 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 8 pages View document
5 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 · 5 pages View document
14 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders · 4 pages View document
24 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 View document
15 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
15 Apr 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 40 View document
15 Apr 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 41 View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
10 Dec 2009 APPOINTMENT TERMINATED, SECRETARY IMRAN AHMAD · 1 page View document
1 Oct 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
27 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IMRAN AHMAD View document
19 Nov 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Nov 2006 COMPANY NAME CHANGED ASPHALTIC FREEHOLD PROPERTIES LT D CERTIFICATE ISSUED ON 03/11/06 View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Jul 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: LEGAL DEPARTMENT 451 WICK LANE LONDON E3 2TB View document
7 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
10 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
1 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
12 Nov 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND View document
19 Sep 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
19 Sep 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
6 Sep 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
21 Jun 2002 DIRECTOR RESIGNED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
29 Jun 2000 £ NC 1000/3000900 21/06/99 View document
29 Jun 2000 NC INC ALREADY ADJUSTED 21/06/00 View document
15 May 2000 AUDITORS STATEMENT-SECTION 394 View document
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: LEGAL DEPARTMENT MEESONS WHARF 1-15 HIGH STREET LONDON E15 2QQ View document
12 Oct 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
14 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Jul 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
2 Nov 1997 REGISTERED OFFICE CHANGED ON 02/11/97 FROM: HARDING WAY ST IVES CAMBRIDGESHIRE PE17 4YJ View document
30 Jul 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS View document
3 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1997 NEW SECRETARY APPOINTED View document
6 Apr 1997 SECRETARY RESIGNED View document
4 Mar 1997 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
10 Nov 1995 NEW DIRECTOR APPOINTED View document
31 Jul 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
14 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 41 pages View document
7 Sep 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS View document
29 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
16 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
16 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1993 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
4 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS View document
23 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Jan 1992 COMPANY NAME CHANGED RIDGEND PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/01/92 View document
7 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1991 NEW DIRECTOR APPOINTED View document
7 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1991 ALTER MEM AND ARTS 20/09/91 View document
25 Sep 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 120 EAST ROAD LONDON N1 6AA View document
25 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document