| Name: |
A & S (1992) LIMITED
A & S (1992) LTD |
| Address: | 773 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8HY |
| Incorporation Date: | 2000-07-06 |
| date | name | form type |
| 2022-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | CS01 |
| 2022-04-29 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-19 | APPOINTMENT TERMINATED, DIRECTOR ANILA DAVDRA | TM01 |
| 2022-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES | CS01 |
| 2022-07-19 | CESSATION OF ANILA DAVDRA AS A PSC | PSC07 |
| 2021-07-20 | CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES | CS01 |
| 2021-02-12 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-10 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | CS01 |
| 2020-01-27 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-21 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-08 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | CS01 |
| 2018-01-26 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | CS01 |
| 2017-01-24 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-19 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | CS01 |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 06/07/15 FULL LIST | AR01 |
| 2014-07-09 | 06/07/14 FULL LIST | AR01 |
| 2014-01-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 06/07/13 FULL LIST | AR01 |
| 2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM899 UXBRIDGE ROADHILLINGDONMIDDLESEXUB10 0NH | AD01 |
| 2012-07-27 | 06/07/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 06/07/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD DAVDRA / 06/07/2010 | CH01 |
| 2010-04-27 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | 06/07/10 FULL LIST | AR01 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANILA DAVDRA / 06/07/2010 | CH01 |
| 2010-04-26 | CURRSHO FROM 31/07/2010 TO 30/04/2010 | AA01 |
| 2009-08-19 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-06 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-31 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-06 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-04-22 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM:ACC & SECRETARIAL SERVICESSUITE 2 4TH FLOOR HAYES GATE HSE27-33 UXBRIDGE ROAD HAYESUB4 0JN | 287 |
| 2003-07-02 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-25 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-08-24 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-14 | DIRECTOR RESIGNED | 288b |
| 2000-07-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-07-26 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM:2A CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
| 2000-07-14 | SECRETARY RESIGNED | 288b |
| 2000-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-24 19:01:55