ASHDOWN MARKS - History of Changes


DateDescription
2024-03-14 delete address Oakley House, Sloane Street, London SW1X+ Milner Street,Chelsea SW3
2024-03-14 delete address Oakley Street, Chelsea SW3+ Oakley House, Sloane Street, London SW1X
2024-03-14 delete source_ip 212.64.147.136
2024-03-14 insert source_ip 51.11.51.253
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-11-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016
2023-09-23 insert address Oakley Street, Chelsea SW3+ Oakley House, Sloane Street, London SW1X
2023-08-21 insert about_pages_linkeddomain propertymark.co.uk
2023-08-21 insert address Oakley House, Sloane Street, London SW1X+ Milner Street,Chelsea SW3
2023-08-21 insert contact_pages_linkeddomain propertymark.co.uk
2023-08-21 insert index_pages_linkeddomain propertymark.co.uk
2023-08-21 insert management_pages_linkeddomain propertymark.co.uk
2023-08-21 insert person Kerry Morley
2023-07-18 delete address Neville Street, London SW7+ Wilbraham Place, Chelsea SW1X
2023-07-18 insert address Milner Street,Chelsea SW3+ Wilbraham Place, Chelsea SW1X
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-16 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-03 insert address Neville Street, London SW7+ Wilbraham Place, Chelsea SW1X
2023-03-01 delete address Lamont Road, Chelsea SW10
2023-01-28 insert address Lamont Road, Chelsea SW10
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-08-20 delete person Antonia Norrington
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-29 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-07-27 delete about_pages_linkeddomain propertymark.co.uk
2021-07-27 delete contact_pages_linkeddomain propertymark.co.uk
2021-07-27 delete index_pages_linkeddomain propertymark.co.uk
2021-07-27 delete management_pages_linkeddomain propertymark.co.uk
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-25 delete person Katy Birch
2021-05-25 insert person Clem Byron Evans
2021-05-21 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-10 insert about_pages_linkeddomain propertymark.co.uk
2021-04-10 insert contact_pages_linkeddomain propertymark.co.uk
2021-04-10 insert index_pages_linkeddomain propertymark.co.uk
2021-04-10 insert management_pages_linkeddomain propertymark.co.uk
2021-01-13 insert registration_number 02155033
2021-01-13 insert registration_number 12740499
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-09-25 delete about_pages_linkeddomain acquaintanywhere.co.uk
2020-09-25 delete contact_pages_linkeddomain acquaintanywhere.co.uk
2020-09-25 delete index_pages_linkeddomain acquaintanywhere.co.uk
2020-09-25 delete management_pages_linkeddomain acquaintanywhere.co.uk
2020-09-25 delete terms_pages_linkeddomain acquaintanywhere.co.uk
2020-06-16 delete source_ip 217.171.110.98
2020-06-16 insert source_ip 212.64.147.136
2020-06-16 update website_status FlippedRobots => OK
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-05-27 update website_status OK => FlippedRobots
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-09 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-30 delete alias Ashdown Marks LTD
2016-12-30 delete index_pages_linkeddomain technicweb.com
2016-12-30 delete phone 020 8299 8111
2016-12-30 delete phone 020 8299 8112
2016-12-30 delete phone 020 8299 8113
2016-12-30 delete source_ip 92.52.73.234
2016-12-30 insert index_pages_linkeddomain webdadi.com
2016-12-30 insert source_ip 217.171.110.98
2016-12-21 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-03-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-19 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-18 update statutory_documents 14/11/15 FULL LIST
2015-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDRE LINDSAY SIMPSON / 01/04/2015
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLVILLE / 01/11/2014
2014-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLVILLE / 01/11/2014
2014-11-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-25 update statutory_documents 14/11/14 FULL LIST
2014-05-28 update robots_txt_status cip.ashdownmarks.co.uk: 404 => 0
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-07 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 9 MILNER STREET LONDON ENGLAND SW3 2QB
2014-01-07 insert address 9 MILNER STREET LONDON SW3 2QB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-01-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-12-11 update statutory_documents 14/11/13 FULL LIST
2013-10-25 update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 135
2013-10-04 update statutory_documents DIRECTOR APPOINTED MR EDWARD ANDRE LINDSAY SIMPSON
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PANKHURST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-02-20 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-23 update website_status FlippedRobotsTxt
2012-11-21 update statutory_documents 14/11/12 FULL LIST
2012-02-07 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 14/11/11 FULL LIST
2011-02-08 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 14/11/10 FULL LIST
2010-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 77 WALTON STREET LONDON SW3 2HT
2010-01-20 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents 14/11/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLVILLE / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PANKHURST / 16/11/2009
2009-09-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-02 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-20 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-16 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-15 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-25 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-28 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 4 YEOMANS ROW LONDON SW3 2AH
2002-11-28 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-20 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-13 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-24 update statutory_documents NEW SECRETARY APPOINTED
1999-12-15 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-08 update statutory_documents £ NC 100/1000 14/11/98
1999-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-08 update statutory_documents NC INC ALREADY ADJUSTED 17/11/98
1998-12-03 update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-04 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-29 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-14 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-11 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1992-11-19 update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-28 update statutory_documents DIRECTOR RESIGNED
1992-01-28 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-03-25 update statutory_documents RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
1991-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1989-11-20 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-09-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1989-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88
1989-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310888
1989-07-11 update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents WD 07/07/89 AD 01/09/88--------- £ SI 88@1=88 £ IC 2/90
1988-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/88
1988-08-31 update statutory_documents COMPANY NAME CHANGED REFLECTORS LIMITED CERTIFICATE ISSUED ON 01/09/88
1988-08-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/88 FROM: THE BEECHES WRAY LANE REIGATE SURREY RH2 0HX
1988-06-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-17 update statutory_documents ADOPT MEM AND ARTS 080688
1987-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1987-10-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-22 update statutory_documents ADOPT MEM AND ARTS 250987
1987-10-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/87
1987-10-21 update statutory_documents COMPANY NAME CHANGED PALEDALE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/10/87
1987-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION