ASTON SERVICES GROUP LTD

00909852
RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT

Documents

Documents
Date Category Description Pages
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 officers Appointment of director (Mr Raymond William Empson) 2 Buy now
18 Sep 2024 officers Appointment of director (Mr Nicholas James Earley) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (James Dennis Wheeler) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Ian Gilston) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Charlotte Gilston) 1 Buy now
18 Sep 2024 officers Termination of appointment of director (Nicholas Atkinson) 1 Buy now
02 Sep 2024 accounts Annual Accounts 29 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 31 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Amended Accounts 31 Buy now
30 Sep 2022 accounts Annual Accounts 30 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 officers Termination of appointment of director (Darrell Anthony Clews) 1 Buy now
05 Aug 2021 accounts Annual Accounts 29 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Change of particulars for director (Mr Ian Gilston) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr James Dennis Wheeler) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Ian Gilston) 2 Buy now
02 Apr 2021 officers Change of particulars for director 2 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Ian Gilston) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (James Sutherland Mackinnon) 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 29 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Pauline Elizabeth Tyson) 1 Buy now
27 Sep 2019 accounts Annual Accounts 30 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Appointment of director (Mr Nicholas Atkinson) 2 Buy now
21 Jan 2019 accounts Annual Accounts 32 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 16 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 address Change Sail Address Company With New Address 1 Buy now
15 May 2017 officers Appointment of director (Mr James Sutherland Mackinnon) 2 Buy now
15 May 2017 officers Appointment of director (Mr James Dennis Wheeler) 2 Buy now
19 Jan 2017 resolution Resolution 5 Buy now
22 Dec 2016 resolution Resolution 4 Buy now
22 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2016 auditors Auditors Resignation Company 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 8 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
11 May 2015 accounts Annual Accounts 8 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
20 May 2014 accounts Annual Accounts 8 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 officers Appointment of director (Charlotte Gilston) 3 Buy now
26 Apr 2013 accounts Annual Accounts 9 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 9 Buy now
18 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
15 Apr 2011 accounts Annual Accounts 9 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 8 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
21 May 2009 accounts Annual Accounts 8 Buy now
22 Dec 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
14 Apr 2008 accounts Annual Accounts 8 Buy now
13 Mar 2008 officers Appointment terminated director peter gilston 1 Buy now
28 Jan 2008 annual-return Return made up to 19/09/07; no change of members 7 Buy now
03 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Apr 2007 accounts Annual Accounts 8 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
17 Oct 2006 annual-return Return made up to 19/09/06; full list of members 7 Buy now
31 Mar 2006 accounts Annual Accounts 8 Buy now
06 Mar 2006 annual-return Return made up to 19/09/05; full list of members 7 Buy now
30 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
31 May 2005 accounts Annual Accounts 9 Buy now
24 Sep 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
23 Mar 2004 accounts Annual Accounts 9 Buy now
02 Oct 2003 annual-return Return made up to 19/09/03; full list of members 8 Buy now
01 Oct 2003 address Registered office changed on 01/10/03 from: 237/239 leyland road penwortham preston lancashire PR1 9SY 1 Buy now
23 Sep 2003 mortgage Particulars of mortgage/charge 11 Buy now
11 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2003 accounts Annual Accounts 8 Buy now
15 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
02 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2002 accounts Annual Accounts 8 Buy now
31 Oct 2001 annual-return Return made up to 19/09/01; full list of members 7 Buy now
20 Apr 2001 accounts Annual Accounts 7 Buy now
06 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2000 officers Director resigned 1 Buy now
02 Oct 2000 annual-return Return made up to 19/09/00; full list of members 7 Buy now
04 May 2000 accounts Annual Accounts 7 Buy now
03 Nov 1999 annual-return Return made up to 19/09/99; full list of members 6 Buy now
17 Apr 1999 accounts Annual Accounts 7 Buy now
13 Oct 1998 annual-return Return made up to 19/09/98; no change of members 5 Buy now