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Astute Lifts Limited

Documents

Total Documents77
Total Pages311

Filing History

23 January 2024Confirmation statement made on 23 January 2024 with no updates
11 September 2023Total exemption full accounts made up to 31 January 2023
23 January 2023Confirmation statement made on 23 January 2023 with no updates
5 July 2022Total exemption full accounts made up to 31 January 2022
24 January 2022Confirmation statement made on 23 January 2022 with no updates
7 October 2021Total exemption full accounts made up to 31 January 2021
29 January 2021Registered office address changed from 27 Elm Grove Orpington Kent BR6 0AA to 29, Park Hill Road, Otford, Sevenoaks, TN14 5QH on 29 January 2021
29 January 2021Registered office address changed from 29, Park Hill Road, Otford, Sevenoaks, TN14 5QH England to 29 Park Hill Road Otford Kent TN14 5QH on 29 January 2021
29 January 2021Director's details changed for Mr David Alun Owen on 29 January 2021
29 January 2021Secretary's details changed for Mr David Alun Owen on 29 January 2021
25 January 2021Confirmation statement made on 23 January 2021 with no updates
19 June 2020Total exemption full accounts made up to 31 January 2020
27 January 2020Confirmation statement made on 23 January 2020 with no updates
8 October 2019Appointment of Mr David Alun Owen as a director on 23 January 2008
12 July 2019Total exemption full accounts made up to 31 January 2019
25 January 2019Confirmation statement made on 23 January 2019 with no updates
2 August 2018Total exemption full accounts made up to 31 January 2018
30 January 2018Confirmation statement made on 23 January 2018 with no updates
4 April 2017Total exemption full accounts made up to 31 January 2017
4 April 2017Total exemption full accounts made up to 31 January 2017
23 January 2017Confirmation statement made on 23 January 2017 with updates
23 January 2017Confirmation statement made on 23 January 2017 with updates
19 September 2016Total exemption small company accounts made up to 31 January 2016
19 September 2016Total exemption small company accounts made up to 31 January 2016
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
23 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
19 March 2015Total exemption small company accounts made up to 31 January 2015
19 March 2015Total exemption small company accounts made up to 31 January 2015
26 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
26 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
18 August 2014Total exemption small company accounts made up to 31 January 2014
18 August 2014Total exemption small company accounts made up to 31 January 2014
27 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
27 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
4 June 2013Total exemption small company accounts made up to 31 January 2013
4 June 2013Total exemption small company accounts made up to 31 January 2013
4 February 2013Annual return made up to 23 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 23 January 2013 with a full list of shareholders
15 June 2012Total exemption small company accounts made up to 31 January 2012
15 June 2012Total exemption small company accounts made up to 31 January 2012
14 February 2012Secretary's details changed for David Alun Owen on 14 February 2012
14 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
14 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
14 February 2012Director's details changed for Mr David Alun Owen on 14 February 2012
14 February 2012Director's details changed for Mr David Alun Owen on 14 February 2012
14 February 2012Secretary's details changed for David Alun Owen on 14 February 2012
27 June 2011Total exemption small company accounts made up to 31 January 2011
27 June 2011Total exemption small company accounts made up to 31 January 2011
2 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
2 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
17 May 2010Total exemption small company accounts made up to 31 January 2010
17 May 2010Total exemption small company accounts made up to 31 January 2010
1 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
1 February 2010Director's details changed for David Alun Owen on 1 February 2010
1 February 2010Director's details changed for David Alun Owen on 1 February 2010
1 February 2010Director's details changed for David Alun Owen on 1 February 2010
1 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
21 July 2009Total exemption small company accounts made up to 31 January 2009
21 July 2009Total exemption small company accounts made up to 31 January 2009
4 February 2009Return made up to 23/01/09; full list of members
4 February 2009Return made up to 23/01/09; full list of members
7 November 2008Appointment terminated director brett hawley
7 November 2008Appointment terminated director brett hawley
29 February 2008Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\
29 February 2008Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\
13 February 2008New director appointed
13 February 2008New secretary appointed;new director appointed
13 February 2008New secretary appointed;new director appointed
13 February 2008New director appointed
30 January 2008Company name changed astute lists LIMITED\certificate issued on 30/01/08
30 January 2008Company name changed astute lists LIMITED\certificate issued on 30/01/08
23 January 2008Incorporation
23 January 2008Incorporation
23 January 2008Director resigned
23 January 2008Director resigned
23 January 2008Secretary resigned
23 January 2008Secretary resigned
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