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Aston Chemist Limited

Documents

Total Documents150
Total Pages847

Filing History

28 February 2024Total exemption full accounts made up to 31 May 2023
22 June 2023Confirmation statement made on 5 June 2023 with no updates
23 February 2023Total exemption full accounts made up to 31 May 2022
1 November 2022Previous accounting period shortened from 30 September 2022 to 31 May 2022
30 June 2022Total exemption full accounts made up to 30 September 2021
22 June 2022Confirmation statement made on 5 June 2022 with no updates
20 July 2021Confirmation statement made on 5 June 2021 with updates
30 June 2021Total exemption full accounts made up to 30 September 2020
21 June 2021Registration of charge 032094690001, created on 4 June 2021
9 June 2021Termination of appointment of Louise Elizabeth Walton as a director on 4 June 2021
9 June 2021Notification of R&a Nagra Ltd as a person with significant control on 4 June 2021
9 June 2021Appointment of Mr Ravinder Singh Nagra as a director on 4 June 2021
9 June 2021Termination of appointment of Michael Paul Aston as a secretary on 4 June 2021
9 June 2021Appointment of Mrs Anjana Nagra as a director on 4 June 2021
9 June 2021Cessation of Michael Paul Aston as a person with significant control on 4 June 2021
9 June 2021Termination of appointment of Michael Paul Aston as a director on 4 June 2021
9 June 2021Termination of appointment of Charles Henry Baker as a director on 4 June 2021
9 June 2021Cessation of Louise Elizabeth Walton as a person with significant control on 4 June 2021
9 June 2021Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to 30 Great Bridge Tipton DY4 7EW on 9 June 2021
17 June 2020Confirmation statement made on 5 June 2020 with updates
17 June 2020Total exemption full accounts made up to 30 September 2019
5 June 2019Confirmation statement made on 5 June 2019 with updates
17 May 2019Total exemption full accounts made up to 30 September 2018
5 June 2018Confirmation statement made on 5 June 2018 with updates
27 April 2018Total exemption full accounts made up to 30 September 2017
19 June 2017Confirmation statement made on 5 June 2017 with updates
19 June 2017Confirmation statement made on 5 June 2017 with updates
12 April 2017Total exemption full accounts made up to 30 September 2016
12 April 2017Total exemption full accounts made up to 30 September 2016
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
14 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
11 May 2015Total exemption small company accounts made up to 30 September 2014
11 May 2015Total exemption small company accounts made up to 30 September 2014
23 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
29 April 2014Total exemption small company accounts made up to 30 September 2013
29 April 2014Total exemption small company accounts made up to 30 September 2013
26 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
26 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
26 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
22 March 2013Total exemption small company accounts made up to 30 September 2012
22 March 2013Total exemption small company accounts made up to 30 September 2012
2 July 2012Annual return made up to 5 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 5 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 5 June 2012 with a full list of shareholders
20 February 2012Total exemption small company accounts made up to 30 September 2011
20 February 2012Total exemption small company accounts made up to 30 September 2011
29 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
17 March 2011Total exemption small company accounts made up to 30 September 2010
17 March 2011Total exemption small company accounts made up to 30 September 2010
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
16 June 2010Director's details changed for Louise Elizabeth Walton on 5 June 2010
16 June 2010Director's details changed for Michael Paul Aston on 5 June 2010
16 June 2010Director's details changed for Charles Henry Baker on 5 June 2010
16 June 2010Director's details changed for Michael Paul Aston on 5 June 2010
16 June 2010Director's details changed for Michael Paul Aston on 5 June 2010
16 June 2010Director's details changed for Louise Elizabeth Walton on 5 June 2010
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
16 June 2010Director's details changed for Louise Elizabeth Walton on 5 June 2010
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
16 June 2010Director's details changed for Charles Henry Baker on 5 June 2010
16 June 2010Director's details changed for Charles Henry Baker on 5 June 2010
18 March 2010Total exemption small company accounts made up to 30 September 2009
18 March 2010Total exemption small company accounts made up to 30 September 2009
18 June 2009Accounts for a small company made up to 30 September 2008
18 June 2009Accounts for a small company made up to 30 September 2008
17 June 2009Return made up to 05/06/09; full list of members
17 June 2009Return made up to 05/06/09; full list of members
24 June 2008Return made up to 05/06/08; full list of members
24 June 2008Return made up to 05/06/08; full list of members
23 April 2008Total exemption small company accounts made up to 30 September 2007
23 April 2008Total exemption small company accounts made up to 30 September 2007
18 December 2007Secretary's particulars changed;director's particulars changed
18 December 2007Secretary's particulars changed;director's particulars changed
28 June 2007Secretary's particulars changed;director's particulars changed
28 June 2007Return made up to 05/06/07; full list of members
28 June 2007Return made up to 05/06/07; full list of members
28 June 2007Secretary's particulars changed;director's particulars changed
2 April 2007Total exemption small company accounts made up to 30 September 2006
2 April 2007Total exemption small company accounts made up to 30 September 2006
11 August 2006Return made up to 05/06/06; full list of members
11 August 2006Return made up to 05/06/06; full list of members
30 March 2006Total exemption small company accounts made up to 30 September 2005
30 March 2006Total exemption small company accounts made up to 30 September 2005
20 July 2005Return made up to 05/06/05; full list of members
20 July 2005Return made up to 05/06/05; full list of members
31 March 2005Total exemption small company accounts made up to 30 September 2004
31 March 2005Total exemption small company accounts made up to 30 September 2004
30 March 2005Resolutions
  • ELRES ‐ Elective resolution
30 March 2005Resolutions
  • ELRES ‐ Elective resolution
29 June 2004Return made up to 05/06/04; full list of members
29 June 2004Return made up to 05/06/04; full list of members
20 April 2004Total exemption small company accounts made up to 30 September 2003
20 April 2004Total exemption small company accounts made up to 30 September 2003
1 July 2003Return made up to 05/06/03; full list of members
1 July 2003Return made up to 05/06/03; full list of members
19 March 2003Total exemption small company accounts made up to 30 September 2002
19 March 2003Total exemption small company accounts made up to 30 September 2002
25 June 2002Return made up to 05/06/02; full list of members
25 June 2002Return made up to 05/06/02; full list of members
26 March 2002Total exemption small company accounts made up to 30 September 2001
26 March 2002Total exemption small company accounts made up to 30 September 2001
16 July 2001Return made up to 05/06/01; full list of members
16 July 2001Return made up to 05/06/01; full list of members
5 March 2001Accounts for a small company made up to 30 September 2000
5 March 2001Accounts for a small company made up to 30 September 2000
12 June 2000Return made up to 05/06/00; full list of members
12 June 2000Return made up to 05/06/00; full list of members
28 March 2000Accounts for a small company made up to 30 September 1999
28 March 2000Accounts for a small company made up to 30 September 1999
19 July 1999New director appointed
19 July 1999New director appointed
19 July 1999Director resigned
19 July 1999Director resigned
17 June 1999Return made up to 07/06/99; full list of members
17 June 1999Return made up to 07/06/99; full list of members
17 April 1999Accounts for a small company made up to 30 September 1998
17 April 1999Accounts for a small company made up to 30 September 1998
16 March 1999Accounts for a small company made up to 30 September 1997
16 March 1999Accounts for a small company made up to 30 September 1997
9 March 1999Accounting reference date shortened from 30/06/98 to 30/09/97
9 March 1999Accounting reference date shortened from 30/06/98 to 30/09/97
7 July 1998Return made up to 07/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 1998Return made up to 07/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 June 1997Return made up to 07/06/97; full list of members
24 June 1997Return made up to 07/06/97; full list of members
10 July 1996New director appointed
10 July 1996New director appointed
5 July 1996Ad 07/06/96--------- £ si 99@1=99 £ ic 1/100
5 July 1996New secretary appointed;new director appointed
5 July 1996Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN
5 July 1996Ad 07/06/96--------- £ si 99@1=99 £ ic 1/100
5 July 1996New director appointed
5 July 1996New director appointed
5 July 1996New secretary appointed;new director appointed
5 July 1996Registered office changed on 05/07/96 from: somerset house temple street birmingham B2 5DN
20 June 1996Director resigned
20 June 1996Secretary resigned
20 June 1996Secretary resigned
20 June 1996Director resigned
7 June 1996Incorporation
7 June 1996Incorporation
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