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Dato Capital United Kingdom

Astley & Pearce LTD

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Reports

Extended Company Report with Annual Accounts ASTLEY & PEARCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 16, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00858833
Record last updated Wednesday, October 13, 2021 10:11:17 AM UTC
Official Address 2 Broadgate Coleman Street
There are 120 companies registered at this street
Postal Code EC2M7UR
Sector Dormant Company

Charts

Visits

ASTLEY & PEARCE LIMITED (United Kingdom) Page visits 2024

Searches

ASTLEY & PEARCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 26, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 7, 2019 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Apr 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 5, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 25, 2012 Statement of companies objects Statement of companies objects
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2008 Appointment of a woman Appointment of a woman
Registry Aug 7, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Registry Jul 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2006 Resignation of a secretary Resignation of a secretary
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2004 Notice of change of directors or secretaries or in their particulars 8588... Notice of change of directors or secretaries or in their particulars 8588...
Registry Jul 28, 2004 Annual return Annual return
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2003 Annual return Annual return
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jul 15, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 22, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Annual return Annual return
Registry Jun 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 11, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2000 Resignation of a secretary 8588... Resignation of a secretary 8588...
Registry Oct 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2000 Register of members Register of members
Registry Jul 28, 2000 Annual return Annual return
Registry Apr 14, 2000 Written elective resolution Written elective resolution
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Jan 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Sep 14, 1999 Resignation of a director Resignation of a director
Registry Jul 13, 1999 Annual return Annual return
Registry Jun 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 1998 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jul 29, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Registry Nov 28, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 1996 Appointment of a secretary Appointment of a secretary
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Jul 28, 1996 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Sep 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1995 Annual return Annual return
Financials Oct 13, 1994 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Financials Oct 7, 1993 Annual accounts Annual accounts
Registry Aug 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1993 Annual return Annual return
Registry Jun 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Director resigned, new director appointed 8588... Director resigned, new director appointed 8588...
Registry Mar 8, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 9, 1992 Annual accounts Annual accounts

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