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Aston Rothbury Group Plc

Documents

Total Documents109
Total Pages513

Filing History

10 April 2017Confirmation statement made on 7 April 2017 with updates
20 October 2016Accounts for a dormant company made up to 30 September 2016
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,050,000
8 February 2016Accounts for a dormant company made up to 30 September 2015
8 May 2015Accounts for a dormant company made up to 30 September 2014
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,050,000
13 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,050,000
21 January 2015Termination of appointment of Dianne Nalborough as a director on 15 December 2014
21 January 2015Appointment of Brian Charles Nalborough as a director
21 January 2015Termination of appointment of Dianne Nalborough as a director on 15 December 2014
21 January 2015Appointment of Brian Charles Nalborough as a director on 15 December 2014
23 April 2014Accounts for a dormant company made up to 30 September 2013
11 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,050,000
11 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,050,000
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
10 April 2013Director's details changed for Dianne Nalborough on 26 October 2012
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
9 April 2013Director's details changed for Adam Carl Nalborough on 26 October 2012
9 April 2013Secretary's details changed for Brian Charles Nalborough on 26 October 2012
14 January 2013Annual return made up to 5 May 2012
14 January 2013Annual return made up to 5 May 2012
30 October 2012Accounts for a dormant company made up to 30 September 2012
30 October 2012Accounts for a dormant company made up to 30 September 2011
30 October 2012Accounts for a dormant company made up to 30 September 2010
29 October 2012Director's details changed for Dianne Nalborough on 29 October 2012
29 October 2012Director's details changed for Adam Carl Nalborough on 29 October 2012
29 October 2012Registered office address changed from Weald Hall Wigley Bush Lane South Weald Brentwood Essex CM14 5QP on 29 October 2012
29 October 2012Registered office address changed from , Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP on 29 October 2012
28 September 2012Annual return made up to 7 April 2011 with a full list of shareholders
28 September 2012Appointment of Dianne Nalborough as a director
28 September 2012Appointment of Brian Charles Nalborough as a secretary
28 September 2012Appointment of Adam Carl Nalborough as a director
28 September 2012Termination of appointment of Nicholas Sellers as a secretary
28 September 2012Annual return made up to 7 April 2011 with a full list of shareholders
27 June 2012Registered office address changed from 2Nd Floor Romy House 159-167 Kings Road Brentwood Essex CM14 4EG on 27 June 2012
27 June 2012Appointment of Brian Charles Nalborough as a secretary
27 June 2012Termination of appointment of Thomas Dean as a secretary
27 June 2012Appointment of Thomas John Dean as a secretary
27 June 2012Appointment of Dianne Nalborough as a director
27 June 2012Appointment of Adam Carl Nalborough as a director
27 June 2012Restoration by order of the court
27 June 2012Registered office address changed from , 2nd Floor Romy House, 159-167 Kings Road, Brentwood, Essex, CM14 4EG on 27 June 2012
21 June 2011Final Gazette dissolved via compulsory strike-off
8 March 2011First Gazette notice for compulsory strike-off
24 June 2010Termination of appointment of David Maddison as a director
24 June 2010Termination of appointment of Nicholas Sellers as a director
25 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
25 May 2010Director's details changed for Nicholas Sellers on 7 April 2010
25 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
25 May 2010Director's details changed for Nicholas Sellers on 7 April 2010
28 April 2010Accounts for a dormant company made up to 30 September 2009
27 April 2009Return made up to 07/04/09; full list of members
12 February 2009Compulsory strike-off action has been discontinued
11 February 2009Accounts for a dormant company made up to 30 September 2008
11 February 2009Accounts for a dormant company made up to 30 September 2007
11 February 2009Accounts for a dormant company made up to 30 September 2006
27 January 2009First Gazette notice for compulsory strike-off
1 September 2008Return made up to 07/04/08; full list of members
28 August 2008Return made up to 07/04/07; full list of members
29 May 2008Director and secretary appointed nicholas sellers
29 May 2008Director appointed david maddison
29 May 2008Appointment terminated director brian nalborough
29 May 2007Director's particulars changed
11 March 2007Secretary resigned;director resigned
7 April 2006Return made up to 07/04/06; full list of members
28 March 2006Accounting reference date extended from 31/03/06 to 30/09/06
6 January 2006Full accounts made up to 31 March 2005
4 May 2005Full accounts made up to 31 March 2004
20 April 2005Return made up to 07/04/05; full list of members
18 November 2004Director's particulars changed
16 April 2004Return made up to 07/04/04; full list of members
11 March 2004Director's particulars changed
3 February 2004Full accounts made up to 31 March 2003
7 December 2003Director resigned
22 April 2003Full accounts made up to 31 March 2002
15 April 2003Return made up to 07/04/03; full list of members
29 April 2002Return made up to 07/04/02; full list of members
16 January 2002Director's particulars changed
13 November 2001Full accounts made up to 31 March 2001
12 September 2001Secretary's particulars changed;director's particulars changed
30 March 2001Return made up to 07/04/01; full list of members
24 January 2001Accounting reference date extended from 31/12/00 to 31/03/01
4 July 2000Full accounts made up to 31 December 1999
4 April 2000Return made up to 07/04/00; full list of members
3 June 1999Full accounts made up to 31 December 1998
15 April 1999Return made up to 07/04/99; full list of members
9 October 1998Director's particulars changed
28 August 1998Full accounts made up to 31 December 1997
31 March 1998Return made up to 07/04/98; full list of members
23 February 1998Director's particulars changed
16 July 1997Full accounts made up to 31 December 1996
9 April 1997Return made up to 07/04/97; full list of members
4 August 1996Full accounts made up to 31 December 1995
24 April 1996Return made up to 07/04/95; full list of members; amend
21 April 1996Return made up to 07/04/96; no change of members
18 April 1996Director's particulars changed
25 October 1995Return made up to 07/04/95; full list of members; amend
23 October 1995Ad 04/08/94--------- £ si [email protected]
23 October 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 October 1995£ nc 1000000/2000000 04/08/94
23 October 1995Location of register of members (non legible)
7 September 1995Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex,IG2 6LR
9 April 1995Return made up to 07/04/95; no change of members
12 September 1994New director appointed
3 August 1994Ad 17/11/93--------- £ si [email protected]
19 October 1993Director resigned;new director appointed
7 April 1993Incorporation
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