Astral Developments Ltd was registered on 26 May 1999 and are based in Solihull, it has a status of "Active". There are 5 directors listed for this business at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLENNIE, George Crombie | 13 May 2005 | 10 February 2007 | 1 |
| HAWKSLEY, Sophie Elisabeth | 18 December 2003 | 22 January 2004 | 1 |
| SPENCER, Simon Rodney | 13 May 2005 | 10 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
| WILL, Sally | 02 February 2000 | 29 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| CH03 - Change of particulars for secretary | 10 June 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| TM01 - Termination of appointment of director | 24 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 26 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AP03 - Appointment of secretary | 30 October 2009 | |
| TM02 - Termination of appointment of secretary | 28 October 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 June 2007 | |
| 353 - Register of members | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 395 - Particulars of a mortgage or charge | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 225 - Change of Accounting Reference Date | 29 September 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| MEM/ARTS - N/A | 03 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 December 2001 | |
| 395 - Particulars of a mortgage or charge | 30 October 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| 287 - Change in situation or address of Registered Office | 21 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 225 - Change of Accounting Reference Date | 21 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2000 | |
| MEM/ARTS - N/A | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| MEM/ARTS - N/A | 14 February 2000 | |
| CERTNM - Change of name certificate | 08 February 2000 | |
| CERTNM - Change of name certificate | 27 January 2000 | |
| CERTNM - Change of name certificate | 15 June 1999 | |
| NEWINC - New incorporation documents | 26 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of development agreement | 05 April 2007 | Outstanding |
N/A |
| Legal charge | 05 April 2007 | Outstanding |
N/A |
| Assignment of property advisor agreement | 05 April 2007 | Outstanding |
N/A |
| Deed of assignment | 25 October 2005 | Outstanding |
N/A |
| Debenture | 26 July 2005 | Outstanding |
N/A |
| Pledge | 27 August 2004 | Outstanding |
N/A |
| Pledge agreement | 27 August 2004 | Outstanding |
N/A |
| Share charge | 05 March 2004 | Outstanding |
N/A |
| Share charge | 31 October 2003 | Fully Satisfied |
N/A |
| Debenture | 23 October 2001 | Outstanding |
N/A |
