About

Registered Number: 02925422
Date of Incorporation: 04/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: Willowbank Cottage, Willowbank Road, Sunderland, SR2 7GZ

 

The Astrologer Ltd was registered on 04 May 1994 and has its registered office in Sunderland, it's status at Companies House is "Active". Goodfellow, Marion, Kenny, Diana Roberta, Kenny, Stephanie Jane are the current directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNY, Diana Roberta 01 January 2003 13 January 2017 1
KENNY, Stephanie Jane 01 November 2003 10 March 2004 1
Secretary Name Appointed Resigned Total Appointments
GOODFELLOW, Marion 02 March 1996 20 November 1998 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 May 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 22 October 2018
CS01 - N/A 23 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 08 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 December 2014
TM01 - Termination of appointment of director 27 October 2014
AD01 - Change of registered office address 23 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 06 February 2010
AA - Annual Accounts 09 January 2010
225 - Change of Accounting Reference Date 09 July 2009
225 - Change of Accounting Reference Date 29 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2008
AA - Annual Accounts 21 September 2007
395 - Particulars of a mortgage or charge 06 July 2007
363a - Annual Return 22 May 2007
AAMD - Amended Accounts 07 February 2007
AA - Annual Accounts 06 September 2006
395 - Particulars of a mortgage or charge 10 June 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 13 January 2005
225 - Change of Accounting Reference Date 19 October 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
287 - Change in situation or address of Registered Office 18 December 2003
AA - Annual Accounts 18 December 2003
395 - Particulars of a mortgage or charge 14 November 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 22 December 2002
395 - Particulars of a mortgage or charge 13 June 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 January 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 15 May 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
225 - Change of Accounting Reference Date 15 December 1998
AA - Annual Accounts 01 December 1998
395 - Particulars of a mortgage or charge 14 October 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 05 December 1996
287 - Change in situation or address of Registered Office 13 June 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
363s - Annual Return 16 May 1996
RESOLUTIONS - N/A 12 March 1996
AA - Annual Accounts 12 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1995
395 - Particulars of a mortgage or charge 01 August 1995
395 - Particulars of a mortgage or charge 21 July 1995
363b - Annual Return 29 June 1995
288 - N/A 08 May 1994
NEWINC - New incorporation documents 04 May 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 June 2007 Fully Satisfied

N/A

Legal mortgage 06 June 2006 Outstanding

N/A

Legal mortgage 06 November 2003 Outstanding

N/A

Legal mortgage 05 June 2002 Outstanding

N/A

Debenture 02 October 1998 Outstanding

N/A

Legal charge 24 July 1995 Outstanding

N/A

Fixed and floating charge 13 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.