ASTRA GROUP LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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07/04/257 April 2025 Change of details for Mrs Lorraine Clarke as a person with significant control on 2024-09-12

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07/04/257 April 2025 Director's details changed for Mr Donovan John Clarke on 2024-09-12

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-05-18 with no updates

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/07/1510 July 2015 COMPANY NAME CHANGED ASTRA RAIL PROJECTS LIMITED CERTIFICATE ISSUED ON 10/07/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK

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07/02/147 February 2014 DIRECTOR APPOINTED MR DONOVAN JOHN CLARKE

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/06/1215 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/05/1125 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD CLARK / 23/05/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CLARKE / 23/05/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM PRIMA HOUSE 2 ROEBUCK PLACE 110 ROEBUCK ROAD CHESSINGTON SURREY KT9 1TL

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16/04/0916 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CLARKE / 08/04/2009

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/10/0630 October 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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01/07/051 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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14/06/0414 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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12/06/0312 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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16/07/0216 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 45 HIGHFIELD ROAD DARTFORD KENT DA1 2JS

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21/03/0221 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 SECRETARY RESIGNED

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23/05/0023 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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