ASTWOOD SECURITIES LIMITED

03862418
14 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 7 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Registration of a charge 26 Buy now
04 May 2022 mortgage Registration of a charge 28 Buy now
01 Apr 2022 accounts Annual Accounts 7 Buy now
06 Dec 2021 officers Appointment of director (Jamie Bordon) 2 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
04 May 2021 mortgage Registration of a charge 37 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Michael Bordon) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Marcel Bordon) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr David Bordon) 2 Buy now
28 May 2020 accounts Annual Accounts 6 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 6 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Marcel Bordon) 3 Buy now
10 Apr 2017 accounts Annual Accounts 5 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 officers Termination of appointment of director (Salo Bordon) 1 Buy now
08 Apr 2016 accounts Annual Accounts 5 Buy now
06 Jan 2016 officers Appointment of director (Mr Michael Bordon) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr David Bordon) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Marcel Bordon) 2 Buy now
24 Nov 2015 annual-return Annual Return 8 Buy now
16 Apr 2015 accounts Annual Accounts 5 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 accounts Annual Accounts 6 Buy now
29 Jan 2014 officers Appointment of director (Mr Christopher Collins) 2 Buy now
28 Nov 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
26 Oct 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
25 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
29 Oct 2009 annual-return Annual Return 13 Buy now
29 Oct 2009 officers Change of particulars for director (Mrs Lilly Bordon) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Salo Bordon) 2 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 annual-return Return made up to 20/10/08; full list of members 11 Buy now
02 May 2008 accounts Annual Accounts 6 Buy now
02 May 2008 resolution Resolution 1 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2007 annual-return Return made up to 20/10/07; full list of members 7 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
27 Oct 2006 annual-return Return made up to 20/10/06; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 annual-return Return made up to 20/10/05; full list of members 11 Buy now
03 May 2005 accounts Annual Accounts 5 Buy now
10 Nov 2004 annual-return Return made up to 20/10/04; full list of members 8 Buy now
19 Apr 2004 accounts Annual Accounts 5 Buy now
04 Nov 2003 annual-return Return made up to 20/10/03; full list of members 8 Buy now
21 Mar 2003 accounts Annual Accounts 5 Buy now
21 Nov 2002 capital Ad 24/10/02--------- £ si 2@1=2 £ ic 23/25 2 Buy now
01 Nov 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
26 Apr 2002 accounts Annual Accounts 5 Buy now
07 Nov 2001 annual-return Return made up to 20/10/01; full list of members 11 Buy now
22 May 2001 accounts Amended Accounts 9 Buy now
28 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers New secretary appointed;new director appointed 3 Buy now
28 Mar 2001 officers New director appointed 3 Buy now
28 Mar 2001 capital Ad 14/11/00--------- £ si 22@1=22 £ ic 1/23 2 Buy now
14 Nov 2000 annual-return Return made up to 20/10/00; full list of members 7 Buy now
18 Aug 2000 officers Director resigned 1 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
18 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
18 Aug 2000 officers Secretary resigned 1 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
16 Aug 2000 accounts Annual Accounts 1 Buy now
16 Aug 2000 accounts Accounting reference date shortened from 31/10/00 to 30/06/00 1 Buy now
16 Aug 2000 resolution Resolution 1 Buy now
29 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers Secretary resigned 2 Buy now
21 Feb 2000 officers Director resigned 2 Buy now
21 Feb 2000 officers New secretary appointed 4 Buy now
02 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 1999 address Registered office changed on 01/11/99 from: 120 east road london N1 6AA 1 Buy now
20 Oct 1999 incorporation Incorporation Company 15 Buy now