ASPHALTIC DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/03/243 March 2024 | Statement of company's objects |
| 03/03/243 March 2024 | Memorandum and Articles of Association |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Termination of appointment of John Simon Maccarthy as a director on 2024-02-19 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Director's details changed for Mr John Maccarthy on 2023-09-25 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Appointment of Ms Gabriella Regis as a director on 2021-12-20 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620055 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620054 |
| 23/03/1823 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620053 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620052 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE JOSEPH MCCARTHY / 01/11/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620051 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026324620050 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620050 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620049 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620048 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620045 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620046 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026324620047 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN REGIS / 30/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR SHANE MCCARTHY |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 15/04/1015 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 40 |
| 15/04/1015 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 41 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY IMRAN AHMAD |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR IMRAN AHMAD |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | COMPANY NAME CHANGED ASPHALTIC FREEHOLD PROPERTIES LT D CERTIFICATE ISSUED ON 03/11/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: LEGAL DEPARTMENT 451 WICK LANE LONDON E3 2TB |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 19/09/0219 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/06/0029 June 2000 | £ NC 1000/3000900 21/06/99 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 21/06/00 |
| 15/05/0015 May 2000 | AUDITORS STATEMENT-SECTION 394 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: LEGAL DEPARTMENT MEESONS WHARF 1-15 HIGH STREET LONDON E15 2QQ |
| 12/10/9912 October 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: HARDING WAY ST IVES CAMBRIDGESHIRE PE17 4YJ |
| 30/07/9730 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED RIDGEND PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | ALTER MEM AND ARTS 20/09/91 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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