ASTERCLAN LIMITED

Company number 01638161 ·

Active

111 filings

Date Filing
6 Jan 2026 Director's details changed for Mary Jane Rawson Smith on 2026-01-06 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
13 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
10 Apr 2024 Director's details changed for Mary Jane Rawson Smith on 2024-04-09 · 2 pages View document
9 Apr 2024 Director's details changed for Miss Harriet Amelia Rawson-Smith on 2024-04-09 · 2 pages View document
9 Apr 2024 Secretary's details changed for Mr Shaun Douglas Rawson-Smith on 2024-04-09 · 1 page View document
9 Apr 2024 Director's details changed for Mr Hamish John Rawson-Smith on 2024-04-09 · 2 pages View document
9 Apr 2024 Registered office address changed from Church Walk Farley Lane Braishfield Romsey SO51 0QL England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2024-04-09 · 1 page View document
9 Apr 2024 Change of details for Mr Shaun Douglas Rawson-Smith as a person with significant control on 2024-04-09 · 2 pages View document
9 Apr 2024 Director's details changed for Mr Shaun Douglas Rawson-Smith on 2024-04-09 · 2 pages View document
9 Apr 2024 Director's details changed for Mr Guy Hector Rawson-Smith on 2024-04-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
14 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
22 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
5 Nov 2018 CESSATION OF JOHN RAWSON-SMITH AS A PSC View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
2 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM THE NEW STUDIO WINTERSHILL FARM DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AH ENGLAND View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BERRYWOOD THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
13 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE RAWSON SMITH / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DOUGLAS RAWSON-SMITH / 14/12/2009 · 2 pages View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAWSON SMITH / 14/12/2009 View document
14 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AL UNITED KINGDOM View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM CHURCHERS BARN PUCKNALL ROMSEY HAMPSHIRE SO51 0QJ View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Oct 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
17 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
18 Oct 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
4 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Oct 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
31 Oct 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Oct 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
11 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Oct 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
9 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
18 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
6 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
15 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 S369(4) SHT NOTICE MEET 06/09/91 View document
5 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
24 Apr 1991 NEW DIRECTOR APPOINTED View document
24 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
30 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Mar 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
10 Mar 1989 RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS View document
16 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
15 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
15 Apr 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS View document
21 Feb 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS View document
21 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
21 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
26 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document