ASSOCIATED STRUCTURAL DESIGN LIMITED

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Company Documents

DateDescription
01/03/211 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM RIVER VIEW LODGE RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8NJ

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21/10/2021 October 2020 APPOINTMENT TERMINATED, SECRETARY CARMEL OLIVER

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21/10/2021 October 2020 SECRETARY APPOINTED MR ROGER WILLIAM OLIVER

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC ROLFE

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28/09/2028 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY ROGER OLIVER

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01/06/181 June 2018 SECRETARY APPOINTED MRS CARMEL MARY OLIVER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR JACK OLIVER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 31/12/15 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1416 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/08/1217 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/119 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/06/0926 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0830 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/07/0719 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0629 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0519 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/07/0416 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/08/0320 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/08/025 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/07/018 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/06/0030 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/996 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/07/9823 July 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 LOCATION OF REGISTER OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/08/9715 August 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/08/961 August 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/12/955 December 1995 DIRECTOR RESIGNED

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05/07/955 July 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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09/08/949 August 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: BRIDGEWATER LODGE BRIDGE RD MAIDENHEAD BERKS

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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06/04/946 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9425 January 1994 VARYING SHARE RIGHTS AND NAMES 21/12/93

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27/07/9327 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/07/9228 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/08/9122 August 1991 S252 DISP LAYING ACC 09/08/91

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09/07/919 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/02/9112 February 1991 DIRECTOR RESIGNED

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30/01/9130 January 1991 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS; AMEND

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/03/9012 March 1990 £ IC 3000/1500 15/12/89 £ SR 1500@1=1500

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23/01/9023 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9016 January 1990 DIRECTOR RESIGNED

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11/01/9011 January 1990 1500 £1 15/12/89

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/08/8921 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 DIRECTOR RESIGNED

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26/06/8926 June 1989 1500 (AGGR 111000) 31/05/89

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/06/8816 June 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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19/06/8719 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/05/8715 May 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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09/01/879 January 1987 NEW DIRECTOR APPOINTED

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07/06/867 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/06/867 June 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS

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03/01/863 January 1986 NEW DIRECTOR APPOINTED

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