J F ASHTON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY & ST JAMES PROPERTY HOLDINGS LIMITED / 13/06/2023
2023-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 27/04/2023
2023-04-07 delete address 2 MILL STREET LONDON UNITED KINGDOM W1S 2AT
2023-04-07 insert address 285 LONDON ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE7 0LD
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update registered_address
2023-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 02/03/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 16/01/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 16/01/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 16/01/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 16/01/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JILL DALAH / 16/01/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HANOUKA / 16/01/2023
2022-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2022 FROM 2 MILL STREET LONDON W1S 2AT UNITED KINGDOM
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 08/06/2022
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 28/02/2022
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN LYONS / 10/03/2022
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 28/02/2022
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 28/02/2022
2021-12-07 update account_category SMALL => FULL
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2021-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN ESTEE SHAHMOON / 13/10/2021
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-11-30
2021-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 01/04/2021
2021-02-07 update accounts_next_due_date 2021-02-28 => 2020-12-31
2021-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20
2020-09-23 update statutory_documents DIRECTOR APPOINTED MRS ANNETTE JILL DALAH
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-26 update statutory_documents DIRECTOR APPOINTED MISS LAUREN ESTEE SHAHMOON
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND
2019-02-08 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE HANOUKA
2019-02-07 delete address 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2019-02-07 insert address 2 MILL STREET LONDON UNITED KINGDOM W1S 2AT
2019-02-07 update registered_address
2019-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 22/06/2016
2016-06-28 update statutory_documents 13/06/16 FULL LIST
2016-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016
2016-05-13 update num_mort_outstanding 1 => 0
2016-05-13 update num_mort_satisfied 2 => 3
2016-02-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-15 update statutory_documents DIRECTOR APPOINTED MR ALAN GABBAY
2016-02-15 update statutory_documents DIRECTOR APPOINTED MRS ALISON VIRGINIA ALLEN
2016-01-18 update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN LYONS
2015-11-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-08-10 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-10 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-30 update statutory_documents 13/06/15 FULL LIST
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-14 update statutory_documents 13/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-07-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-06-18 update statutory_documents 13/06/13 FULL LIST
2012-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-06-19 update statutory_documents 13/06/12 FULL LIST
2011-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011
2011-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-15 update statutory_documents 13/06/11 FULL LIST
2010-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-06-15 update statutory_documents 13/06/10 FULL LIST
2010-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SAMRA
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON
2010-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW
2009-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-07-06 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08
2008-10-29 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008
2008-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DEE-SHAPLAND / 11/06/2008
2008-09-03 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008
2008-09-02 update statutory_documents DIRECTOR APPOINTED DAVID REAVELL
2008-09-02 update statutory_documents DIRECTOR APPOINTED PETER DEE-SHAPLAND
2008-09-02 update statutory_documents DIRECTOR APPOINTED SAM SAMRA
2008-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008
2007-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-13 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-20 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-07 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04
2004-07-12 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2003-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-30 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/02
2003-04-07 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2002-06-15 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-06-08 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-29 update statutory_documents NEW SECRETARY APPOINTED
1999-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY
1999-03-08 update statutory_documents NEW SECRETARY APPOINTED
1999-02-24 update statutory_documents SECRETARY RESIGNED
1998-09-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 18/03/99 TO 31/08/98
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 18/03/98
1998-06-24 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/98
1998-04-15 update statutory_documents SECTION 95 18/03/98
1998-04-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 18/03/98
1998-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-21 update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents DIRECTOR RESIGNED
1995-06-07 update statutory_documents DIRECTOR RESIGNED
1995-06-07 update statutory_documents DIRECTOR RESIGNED
1995-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/95 FROM: PO BOX 244 UPTON ROAD BRISTOL BS99 7UJ
1995-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-27 update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-06-17 update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-06-17 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-17 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-06-24 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-05-22 update statutory_documents S252 DISP LAYING ACC 08/05/91
1990-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM: HARTCLIFFE BRISTOL BS99 7AB
1990-06-22 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-06-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/90
1989-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-20 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1988-09-19 update statutory_documents ALTER MEM AND ARTS 230888
1988-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87
1988-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/87
1987-12-14 update statutory_documents COMPANY NAME CHANGED IMPERIAL TOBACCO OVERSEAS LIMITE D CERTIFICATE ISSUED ON 11/12/87
1987-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-30 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86
1987-07-10 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
1911-03-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/11
1911-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1911-03-12 update statutory_documents CERTIFICATE OF INCORPORATION