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ADASTRAL MANAGEMENT COMPANY LIMITED

Company number 01715426

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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)
25 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
18 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
26 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
21 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 90
10 Dec 2015 TM01 Termination of appointment of Jane Alvey as a director on 10 December 2015
19 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 90
31 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
18 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 90
07 Jan 2014 AP04 Appointment of Bourne Estates Ltd as a secretary
07 Jan 2014 TM02 Termination of appointment of Andrew Taylor as a secretary
21 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
17 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
12 Nov 2012 TM01 Termination of appointment of Brett Harvey as a director
21 Jun 2012 AP01 Appointment of Brett Christian Harvey as a director
12 Apr 2012 TM01 Termination of appointment of Kelly Wade as a director
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
02 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
08 Mar 2011 AP01 Appointment of Jane Alvey as a director
15 Feb 2011 TM01 Termination of appointment of Ivor Iles as a director
18 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 August 2009