ASTRAL DEVELOPMENTS LIMITED
Company number 03777809 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 3 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 | View document |
| 10 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 12 Aug 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 25 Sep 2012 | FIRST GAZETTE | View document |
| 19 Sep 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 31/08/2011 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | 26/05/10 FULL LIST AMEND | View document |
| 11 Aug 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH | View document |
| 28 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MR ALAN JOHN SARJANT | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS | View document |
| 29 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 12 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | RE SECTION 394 | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Dec 2001 | RE:SHARE SUB DIVISION 16/07/01 | View document |
| 3 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2001 | S-DIV 16/07/01 | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: SAINT PHILIPS HOUSE SAINT PHILLIPS BIRMINGHAM WEST MIDLANDS B3 2PP | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 21 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | NC DEC ALREADY ADJUSTED 16/03/00 | View document |
| 21 Apr 2000 | ADOPTARTICLES16/03/00 | View document |
| 21 Apr 2000 | £ NC 10000/1000 16/03/00 | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 14 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2000 | ALTERMEMORANDUM02/02/00 | View document |
| 8 Feb 2000 | COMPANY NAME CHANGED MEAD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 08/02/00 | View document |
| 27 Jan 2000 | COMPANY NAME CHANGED VIVIEN LOVELL.MODUS OPERANDI LIM ITED CERTIFICATE ISSUED ON 27/01/00 | View document |
| 15 Jun 1999 | COMPANY NAME CHANGED MEAUJO (415) LIMITED CERTIFICATE ISSUED ON 16/06/99 | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |