ASTLEY BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/158 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/02/1519 February 2015 | PREVEXT FROM 30/09/2014 TO 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN THOMPSON / 18/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL THOMPSON / 18/06/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU |
| 13/07/9813 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: WARRIOR HOUSE 42/82 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 19 CONDOR CLOSE BROUGHTON ASTLEY LEICESTER LE9 6RR |
| 04/07/924 July 1992 | ALTER MEM AND ARTS 22/06/92 |
| 04/07/924 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/924 July 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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