ASTONLEE LIMITED

04219401
1ST FLOOR, PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 May 2024 resolution Resolution 1 Buy now
14 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
30 Oct 2023 accounts Annual Accounts 5 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 5 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 7 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
18 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
16 Aug 2021 accounts Annual Accounts 11 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Dearlove) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Nov 2020 officers Appointment of secretary (Juliet Dearlove) 2 Buy now
19 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2020 officers Termination of appointment of director (Paul Richard Manning) 1 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Richard William Mark Fairman) 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 9 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 9 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Paul Richard Manning) 2 Buy now
08 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2017 accounts Annual Accounts 10 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 officers Change of particulars for director (Mr Paul Richard Manning) 2 Buy now
07 Feb 2017 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Hilary Ruth Manning) 1 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 accounts Annual Accounts 6 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 accounts Annual Accounts 6 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 accounts Annual Accounts 6 Buy now
21 Jun 2010 annual-return Annual Return 4 Buy now
17 Nov 2009 accounts Annual Accounts 6 Buy now
21 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
24 Nov 2008 accounts Annual Accounts 6 Buy now
21 May 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
30 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
18 Sep 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
07 Jun 2006 accounts Annual Accounts 4 Buy now
19 May 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
27 Apr 2005 accounts Annual Accounts 4 Buy now
21 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2004 annual-return Return made up to 18/05/04; full list of members 6 Buy now
14 Nov 2003 accounts Annual Accounts 4 Buy now
27 May 2003 annual-return Return made up to 18/05/03; full list of members 6 Buy now
10 Mar 2003 accounts Annual Accounts 1 Buy now
18 Aug 2002 capital Ad 11/07/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Aug 2002 accounts Accounting reference date extended from 31/05/03 to 31/07/03 1 Buy now
06 Jun 2002 annual-return Return made up to 18/05/02; full list of members 6 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
09 Mar 2002 officers Secretary resigned 1 Buy now
25 Feb 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
07 Feb 2002 address Registered office changed on 07/02/02 from: 82 st john street london EC1M 4JN 1 Buy now
18 May 2001 incorporation Incorporation Company 20 Buy now