ASTRA SIGNS LIMITED


Registered number: 03115547
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Name: ASTRA SIGNS LIMITED
ASTRA SIGNS LTD
Address: UNIT 1 FIRST AVENUE, TRAFFORD PARK EUROPA VILLAGE, MANCHESTER, ENGLAND, M17 1JZ
Incorporation Date: 1995-10-18

Company status: Active


Company Documents

date name form type
2022-11-21 CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES CS01
2022-03-14 APPOINTMENT TERMINATED, DIRECTOR DAVID DERBYSHIRE TM01
2022-02-15 ARTICLES OF ASSOCIATION MEM/ARTS
2022-03-14 CESSATION OF MICHELLE DERBYSHIRE AS A PSC PSC07
2022-03-14 DIRECTOR APPOINTED JAMES ALEXANDER KERR AP01
2022-03-14 APPOINTMENT TERMINATED, SECRETARY DAVID DERBYSHIRE TM02
2022-03-15 REGISTRATION OF A CHARGE / CHARGE CODE 031155470006 MR01
2022-03-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADXBA GROUP LIMITED PSC02
2022-03-14 CESSATION OF DAVID JAMES DERBYSHIRE AS A PSC PSC07
2022-02-16 15/04/2016 RES01
2022-03-04 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031155470005 MR04
2021-11-22 CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES CS01
2021-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-10-27 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES CS01
2020-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 031155470005 MR01
2020-06-18 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-15 04/05/17 STATEMENT OF CAPITAL GBP 72 SH06
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-15 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-31 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2017-04-03 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM204 DANTZIC STREETMANCHESTERM4 4DD AD01
2017-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-10-26 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES CS01
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-06-15 15/04/16 STATEMENT OF CAPITAL GBP 101 SH06
2016-06-15 RETURN OF PURCHASE OF OWN SHARES SH03
2016-06-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-05-04 APPOINTMENT TERMINATED, DIRECTOR MARK FLANAGAN TM01
2015-09-04 30/12/14 TOTAL EXEMPTION SMALL AA
2015-11-03 18/10/15 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-13 18/10/14 FULL LIST AR01
2013-11-14 18/10/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-12 18/10/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-14 18/10/11 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-15 18/10/10 FULL LIST AR01
2009-11-04 SECRETARY'S CHANGE OF PARTICULARS / DAVID DERBYSHIRE / 18/10/2009 CH03
2009-11-04 18/10/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DERBYSHIRE / 18/10/2009 CH01
2009-06-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLANAGAN / 18/10/2009 CH01
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-19 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363s
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-30 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s

Last update: 2024-09-25 19:00:55