ASPHALTIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG ROOFING SUPPLIES LIMITED / 29/06/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 12/10/0912 October 2009 | 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 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | AUDITOR'S RESIGNATION |
| 05/02/985 February 1998 | AUDITOR'S RESIGNATION |
| 15/12/9715 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: HARDING WAY ST IVES CAMBRIDGESHIRE PE17 4YJ |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: REGIS ROAD KENTISH TOWN LONDON NW5 2UN |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/11/935 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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