ASTONMODES LIMITED

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DateDescription
15/12/2415 December 2024 Micro company accounts made up to 2024-06-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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07/12/237 December 2023 Director's details changed for Mr Joshua Bleier on 2023-12-06

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07/12/237 December 2023 Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06

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01/10/231 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/03/235 March 2023 Micro company accounts made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/09/1724 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BLEIER

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BLEIER / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLEIER / 01/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017

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24/09/1724 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 01/09/2017

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24/09/1724 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 24/09/2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/11/154 November 2015 30/06/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM REGAL HOUSE 6 WELL STREET LONDON E9 7PX

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/10/146 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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11/02/1411 February 2014 30/06/13 TOTAL EXEMPTION FULL

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02/10/132 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR APPOINTED MR BENJAMIN BLEIER

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16/08/1316 August 2013 DIRECTOR APPOINTED MR IAN METT

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13/02/1313 February 2013 30/06/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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08/02/128 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/02/128 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/08/111 August 2011 30/06/11 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG

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04/08/104 August 2010 30/06/10 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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23/07/0923 July 2009 30/06/09 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 30/06/08 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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10/10/0610 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/09/0527 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/09/0427 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD

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06/10/036 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/04/0325 April 2003 S366A DISP HOLDING AGM 15/04/03

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14/10/0214 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/10/0118 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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23/10/0023 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/10/9828 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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24/10/9724 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/10/9620 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9528 June 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/11/9217 November 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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10/10/9110 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 206 HIGH ROAD LONDON N15 4NP

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25/04/9125 April 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/88

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08/01/918 January 1991 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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08/01/918 January 1991 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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04/05/904 May 1990 NEW SECRETARY APPOINTED

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04/05/904 May 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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04/05/904 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/904 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/906 February 1990 ALTER MEM AND ARTS 09/05/89

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10/12/8810 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/04/8723 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/8710 April 1987 REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 49 GREEN LANES LONDON N16 9BU

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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