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Astroflame (Fireseals) Limited

Documents

Total Documents173
Total Pages889

Filing History

24 October 2023Confirmation statement made on 20 October 2023 with updates
10 October 2023Total exemption full accounts made up to 31 March 2023
20 October 2022Confirmation statement made on 20 October 2022 with updates
7 September 2022Total exemption full accounts made up to 31 March 2022
22 October 2021Confirmation statement made on 20 October 2021 with updates
5 October 2021Total exemption full accounts made up to 31 March 2021
14 July 2021Cessation of Kieser Property Holdings Limited as a person with significant control on 14 July 2021
14 July 2021Notification of Astroflame Holdings Limited as a person with significant control on 14 July 2021
6 May 2021Cessation of Paul James Kieser as a person with significant control on 6 May 2021
6 May 2021Notification of Kieser Property Holdings Limited as a person with significant control on 6 May 2021
26 October 2020Total exemption full accounts made up to 31 March 2020
22 October 2020Confirmation statement made on 20 October 2020 with updates
31 October 2019Total exemption full accounts made up to 31 March 2019
28 October 2019Confirmation statement made on 20 October 2019 with updates
30 October 2018Confirmation statement made on 20 October 2018 with updates
19 October 2018Total exemption full accounts made up to 31 March 2018
1 November 2017Confirmation statement made on 20 October 2017 with updates
1 November 2017Confirmation statement made on 20 October 2017 with updates
17 October 2017Total exemption full accounts made up to 31 March 2017
17 October 2017Total exemption full accounts made up to 31 March 2017
12 January 2017Satisfaction of charge 4 in full
12 January 2017Satisfaction of charge 2 in full
12 January 2017Satisfaction of charge 8 in full
12 January 2017Satisfaction of charge 4 in full
12 January 2017Satisfaction of charge 8 in full
12 January 2017Satisfaction of charge 2 in full
12 January 2017Satisfaction of charge 7 in full
12 January 2017Satisfaction of charge 9 in full
12 January 2017Satisfaction of charge 6 in full
12 January 2017Satisfaction of charge 9 in full
12 January 2017Satisfaction of charge 6 in full
12 January 2017Satisfaction of charge 7 in full
1 November 2016Confirmation statement made on 20 October 2016 with updates
1 November 2016Confirmation statement made on 20 October 2016 with updates
19 October 2016Total exemption small company accounts made up to 31 March 2016
19 October 2016Total exemption small company accounts made up to 31 March 2016
17 October 2016Satisfaction of charge 1 in full
17 October 2016Satisfaction of charge 1 in full
15 February 2016Satisfaction of charge 10 in full
15 February 2016Satisfaction of charge 10 in full
4 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 104
4 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 104
19 October 2015Total exemption small company accounts made up to 31 March 2015
19 October 2015Total exemption small company accounts made up to 31 March 2015
10 November 2014Total exemption small company accounts made up to 31 March 2014
10 November 2014Total exemption small company accounts made up to 31 March 2014
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 104
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 104
28 November 2013Total exemption small company accounts made up to 31 March 2013
28 November 2013Total exemption small company accounts made up to 31 March 2013
30 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 104
30 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 104
17 December 2012Accounts for a small company made up to 31 March 2012
17 December 2012Accounts for a small company made up to 31 March 2012
14 November 2012Secretary's details changed for Sally Louise Kieser on 26 October 2012
14 November 2012Secretary's details changed for Sally Louise Kieser on 26 October 2012
14 November 2012Director's details changed for Mr Paul James Kieser on 26 October 2012
14 November 2012Director's details changed for Mr Paul James Kieser on 26 October 2012
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
4 April 2012Particulars of a mortgage or charge / charge no: 10
4 April 2012Particulars of a mortgage or charge / charge no: 10
2 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 March 2011
12 October 2011Total exemption small company accounts made up to 31 March 2011
14 April 2011Particulars of a mortgage or charge / charge no: 9
14 April 2011Particulars of a mortgage or charge / charge no: 9
26 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
24 August 2010Total exemption small company accounts made up to 31 March 2010
24 August 2010Total exemption small company accounts made up to 31 March 2010
3 April 2010Particulars of a mortgage or charge / charge no: 8
3 April 2010Particulars of a mortgage or charge / charge no: 8
2 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Mr Paul James Kieser on 20 October 2009
2 November 2009Director's details changed for Mr Paul James Kieser on 20 October 2009
16 October 2009Particulars of a mortgage or charge / charge no: 7
16 October 2009Particulars of a mortgage or charge / charge no: 7
12 October 2009Total exemption small company accounts made up to 31 March 2009
12 October 2009Total exemption small company accounts made up to 31 March 2009
11 November 2008Return made up to 20/10/08; full list of members
11 November 2008Return made up to 20/10/08; full list of members
8 October 2008Total exemption small company accounts made up to 31 March 2008
8 October 2008Total exemption small company accounts made up to 31 March 2008
24 January 2008Total exemption small company accounts made up to 31 March 2007
24 January 2008Total exemption small company accounts made up to 31 March 2007
8 November 2007Return made up to 20/10/07; full list of members
8 November 2007Return made up to 20/10/07; full list of members
11 July 2007Particulars of mortgage/charge
11 July 2007Particulars of mortgage/charge
14 December 2006Particulars of mortgage/charge
14 December 2006Particulars of mortgage/charge
6 December 2006Total exemption small company accounts made up to 31 March 2006
6 December 2006Total exemption small company accounts made up to 31 March 2006
8 November 2006Return made up to 20/10/06; full list of members
8 November 2006Return made up to 20/10/06; full list of members
1 July 2006Declaration of satisfaction of mortgage/charge
1 July 2006Declaration of satisfaction of mortgage/charge
27 May 2006Particulars of mortgage/charge
27 May 2006Particulars of mortgage/charge
26 January 2006Total exemption small company accounts made up to 31 March 2005
26 January 2006Total exemption small company accounts made up to 31 March 2005
20 October 2005Return made up to 20/10/05; full list of members
20 October 2005Return made up to 20/10/05; full list of members
7 September 2005Particulars of mortgage/charge
7 September 2005Particulars of mortgage/charge
29 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 September 2004Total exemption small company accounts made up to 31 March 2004
7 September 2004Total exemption small company accounts made up to 31 March 2004
16 June 2004Auditor's resignation
16 June 2004Auditor's resignation
27 January 2004Accounts for a small company made up to 31 March 2003
27 January 2004Accounts for a small company made up to 31 March 2003
12 November 2003Return made up to 20/10/03; full list of members
12 November 2003Return made up to 20/10/03; full list of members
14 March 2003Particulars of mortgage/charge
14 March 2003Particulars of mortgage/charge
10 March 2003Secretary's particulars changed
10 March 2003Secretary's particulars changed
29 January 2003Particulars of mortgage/charge
29 January 2003Particulars of mortgage/charge
27 January 2003Total exemption small company accounts made up to 31 March 2002
27 January 2003Total exemption small company accounts made up to 31 March 2002
12 November 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 November 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 January 2002Total exemption small company accounts made up to 31 March 2001
22 January 2002Total exemption small company accounts made up to 31 March 2001
4 November 2001Return made up to 20/10/01; full list of members
4 November 2001Return made up to 20/10/01; full list of members
7 September 2001Ad 04/09/01--------- £ si 2@1=2 £ ic 102/104
7 September 2001Ad 04/09/01--------- £ si 2@1=2 £ ic 102/104
28 August 2001Secretary's particulars changed
28 August 2001Secretary's particulars changed
28 August 2001Director's particulars changed
28 August 2001Director's particulars changed
9 January 2001Accounts for a small company made up to 31 March 2000
9 January 2001Accounts for a small company made up to 31 March 2000
7 November 2000Return made up to 20/10/00; full list of members
7 November 2000Return made up to 20/10/00; full list of members
28 February 2000Registered office changed on 28/02/00 from: parmenter house tower road winchester hampshire SO23 8TD
28 February 2000Registered office changed on 28/02/00 from: parmenter house tower road winchester hampshire SO23 8TD
10 January 2000New secretary appointed
10 January 2000Secretary resigned;director resigned
10 January 2000New secretary appointed
10 January 2000Secretary resigned;director resigned
3 November 1999Return made up to 20/10/99; full list of members
3 November 1999Return made up to 20/10/99; full list of members
20 September 1999Accounts for a small company made up to 31 March 1999
20 September 1999Accounts for a small company made up to 31 March 1999
9 December 1998Return made up to 20/10/98; no change of members
9 December 1998Return made up to 20/10/98; no change of members
13 October 1998Accounts for a small company made up to 31 March 1998
13 October 1998Accounts for a small company made up to 31 March 1998
6 July 1998Return made up to 20/10/97; full list of members
6 July 1998Return made up to 20/10/97; full list of members
12 June 1998Director's particulars changed
12 June 1998Director's particulars changed
27 August 1997Accounts for a small company made up to 31 March 1997
27 August 1997Accounts for a small company made up to 31 March 1997
15 November 1996Return made up to 20/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 November 1996Return made up to 20/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 July 1996Accounts for a small company made up to 31 March 1996
16 July 1996Accounts for a small company made up to 31 March 1996
28 March 1996Company name changed proflame (fireseals) LIMITED\certificate issued on 29/03/96
28 March 1996Company name changed proflame (fireseals) LIMITED\certificate issued on 29/03/96
31 October 1995Return made up to 20/10/95; full list of members
31 October 1995Return made up to 20/10/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
20 October 1994Incorporation
20 October 1994Incorporation
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