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JOHN ASTLEY & SONS LIMITED

Company number 00035885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 34,950
26 Nov 2014 SH10 Particulars of variation of rights attached to shares
26 Nov 2014 SH08 Change of share class name or designation
26 Nov 2014 CC04 Statement of company's objects
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 03/11/2014
11 Nov 2014 AP01 Appointment of Mr Steven John Wootton as a director on 22 October 2014
14 Oct 2014 CH03 Secretary's details changed for Mr David Astley on 14 October 2014
10 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 33,200
10 Oct 2014 CH01 Director's details changed for Jonathan Astley on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr David Astley on 10 October 2014
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 33,200
16 Apr 2013 AA Accounts for a small company made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a small company made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
25 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Jul 2009 AA Accounts for a small company made up to 30 September 2008
12 Sep 2008 363a Return made up to 31/08/08; full list of members
23 Jul 2008 AA Accounts for a small company made up to 30 September 2007
23 Oct 2007 363a Return made up to 31/08/07; full list of members
23 Oct 2007 353 Location of register of members