P.M. ASHBURNER (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-20 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-07 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-02-16 update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 816700
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-28 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-03 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-04 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2019-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH RHODES
2019-01-10 update statutory_documents CESSATION OF KATHLEEN ASHBURNER AS A PSC
2018-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ASHBURNER
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-13 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-20 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-02-11 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-01-19 update statutory_documents 26/12/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-21 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-13 update statutory_documents 26/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-10 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-22 update statutory_documents 26/12/13 FULL LIST
2013-08-05 update statutory_documents 17/07/13 STATEMENT OF CAPITAL GBP 350200
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 delete company_previous_name P.M. ASHBURNER LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-06-06 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 26/12/12 FULL LIST
2012-04-12 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 26/12/11 FULL LIST
2011-06-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET STARKIE
2011-04-07 update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH RHODES
2011-01-20 update statutory_documents 26/12/10 FULL LIST
2010-03-17 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents SAIL ADDRESS CREATED
2010-01-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-06 update statutory_documents 26/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ASHBURNER / 06/01/2010
2009-04-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-14 update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents NEW SECRETARY APPOINTED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2008-01-08 update statutory_documents SECRETARY RESIGNED
2007-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09 update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-23 update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-28 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-19 update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-22 update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-09 update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-11 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-17 update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-14 update statutory_documents RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-15 update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-09 update statutory_documents RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-29 update statutory_documents RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-05 update statutory_documents ALTER MEM AND ARTS 20/03/95
1995-01-11 update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents ALTER MEM AND ARTS 04/11/94
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-01 update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-25 update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1993-01-18 update statutory_documents COMPANY NAME CHANGED P.M. ASHBURNER LIMITED CERTIFICATE ISSUED ON 19/01/93
1992-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-21 update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-24 update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1991-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1990-03-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-27 update statutory_documents RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-09-25 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1986-05-07 update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1963-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION