THE ASTOR PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/04/2324 April 2023 | Change of details for Associates Holdings Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1826 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 458850 |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEDMAN |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 458850 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 14 ASTOR CLOSE KINGSTON HILL SURREY KT2 7LT |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1110 January 2011 | SAIL ADDRESS CREATED |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FREEDMAN / 08/11/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL |
| 25/04/9725 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | £ NC 100/800000 18/01 |
| 31/01/9731 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | NC INC ALREADY ADJUSTED 18/01/97 |
| 31/01/9731 January 1997 | VARYING SHARE RIGHTS AND NAMES 18/01/97 |
| 31/01/9731 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 03/06/963 June 1996 | COMPANY NAME CHANGED FREEMAN & FREEDMAN (F & F) INVES TMENTS LIMITED CERTIFICATE ISSUED ON 04/06/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED P.J.B. MANAGEMENTS LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 02/08/952 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 14 ASTOR CLOSE KINGSTON HILL SURREY KT2 7LT |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/06/90 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 7 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RL |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/07/902 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/06/90 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/02/889 February 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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