Date | Description |
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 |