ASTRAL SECURITY WINDOWS LIMITED

03508375
6 SANDIFORD ROAD SUTTON SURREY SM3 9RD

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 3 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 3 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 3 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Nov 2016 officers Appointment of secretary (Mr Ryan O'neill) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Terence Edwin O'neill) 1 Buy now
11 Nov 2016 officers Appointment of director (Mr Liam Daniel O'neill) 2 Buy now
16 Jun 2016 accounts Annual Accounts 6 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
09 May 2016 capital Return of Allotment of shares 3 Buy now
16 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Sep 2015 accounts Annual Accounts 4 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 mortgage Registration of a charge 6 Buy now
12 Apr 2013 capital Return of Allotment of shares 3 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 officers Termination of appointment of director (Terence O'neill) 1 Buy now
04 Apr 2013 officers Appointment of director (Mr Darren John Clarke) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (John Clarke) 1 Buy now
04 Apr 2013 officers Appointment of director (Mr Ryan Terence O'neill) 2 Buy now
29 Mar 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
16 May 2012 officers Appointment of director (Mr John Clarke) 2 Buy now
16 May 2012 officers Termination of appointment of director (Liam O'neill) 1 Buy now
16 May 2012 officers Appointment of director (Mr Terry O'neill) 2 Buy now
10 May 2012 officers Termination of appointment of director (Ryan O'neill) 1 Buy now
10 May 2012 officers Termination of appointment of director (Darren Clarke) 1 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Appointment of secretary (Mr Terence Edwin O'neill) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Terence O'neill) 1 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
08 Apr 2011 officers Termination of appointment of director (John Clarke) 1 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Terence O'neill) 1 Buy now
05 Apr 2011 capital Return of Allotment of shares 3 Buy now
05 Apr 2011 officers Appointment of director (Mr Darren John Clarke) 2 Buy now
05 Apr 2011 officers Appointment of director (Mr Ryan Terence O'neill) 2 Buy now
05 Apr 2011 officers Appointment of director (Mr Liam Daniel O'neill) 2 Buy now
05 Apr 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 officers Change of particulars for director (Terence Edwin O'neill) 2 Buy now
09 May 2009 accounts Annual Accounts 5 Buy now
01 May 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
03 Jun 2008 accounts Annual Accounts 6 Buy now
13 Mar 2008 annual-return Return made up to 11/02/08; full list of members 4 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: unit 6A windmill trading esate commonside east mitcham surrey CR4 1HT 1 Buy now
22 Jun 2007 accounts Annual Accounts 6 Buy now
08 Mar 2007 annual-return Return made up to 11/02/07; full list of members 7 Buy now
28 Dec 2006 accounts Annual Accounts 6 Buy now
23 Feb 2006 accounts Annual Accounts 7 Buy now
16 Feb 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 7 Buy now
13 Apr 2005 annual-return Return made up to 11/02/05; full list of members 7 Buy now
16 Feb 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 7 Buy now
13 Oct 2003 annual-return Return made up to 11/02/03; full list of members 7 Buy now
03 Mar 2003 accounts Annual Accounts 11 Buy now
03 Mar 2003 accounts Annual Accounts 1 Buy now
03 Mar 2003 annual-return Return made up to 11/02/02; full list of members 6 Buy now
03 Mar 2003 capital Ad 23/04/01-23/04/01 £ si 1@1=1 £ ic 1/2 2 Buy now
03 Mar 2003 address Registered office changed on 03/03/03 from: 8A aurelia road croydon surrey CR0 3BA 1 Buy now
26 Feb 2003 restoration Restoration Order Of Court 2 Buy now
19 Nov 2002 gazette Gazette Dissolved Compulsary 1 Buy now
30 Jul 2002 gazette Gazette Notice Compulsary 1 Buy now
22 Jun 2001 annual-return Return made up to 11/02/01; full list of members 6 Buy now
07 Feb 2001 accounts Annual Accounts 1 Buy now
02 Mar 2000 annual-return Return made up to 11/02/00; full list of members 6 Buy now
23 Feb 2000 accounts Annual Accounts 1 Buy now
16 Mar 1999 annual-return Return made up to 11/02/99; full list of members 6 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
25 Feb 1998 address Registered office changed on 25/02/98 from: 90-100 sydney street chelsea london SW3 6NJ 1 Buy now
25 Feb 1998 officers Secretary resigned 1 Buy now
25 Feb 1998 officers Director resigned 1 Buy now
11 Feb 1998 incorporation Incorporation Company 13 Buy now