ASTRAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 |
| 10/06/1610 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 12/08/1312 August 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 19/09/1219 September 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 31/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | 26/05/10 FULL LIST AMEND |
| 11/08/1011 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR ALAN JOHN SARJANT |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | RE SECTION 394 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | S-DIV 16/07/01 |
| 03/12/013 December 2001 | RE:SHARE SUB DIVISION 16/07/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | £ NC 10000/1000 16/03/00 |
| 21/04/0021 April 2000 | ADOPTARTICLES16/03/00 |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: SAINT PHILIPS HOUSE SAINT PHILLIPS BIRMINGHAM WEST MIDLANDS B3 2PP |
| 21/04/0021 April 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0021 April 2000 | NC DEC ALREADY ADJUSTED 16/03/00 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | ALTERMEMORANDUM02/02/00 |
| 08/02/008 February 2000 | COMPANY NAME CHANGED MEAD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED VIVIEN LOVELL.MODUS OPERANDI LIM ITED CERTIFICATE ISSUED ON 27/01/00 |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED MEAUJO (415) LIMITED CERTIFICATE ISSUED ON 16/06/99 |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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