ASHBOLT LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 9 => 4
2024-04-07 update num_mort_satisfied 21 => 26
2023-11-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2023-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2023-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2023-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2023-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-12-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 09/07/2021
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-07 update num_mort_charges 29 => 30
2020-12-07 update num_mort_outstanding 8 => 9
2020-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790030
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 update num_mort_charges 26 => 29
2020-06-07 update num_mort_outstanding 5 => 8
2020-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790029
2020-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790028
2020-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790027
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 16/11/2017
2017-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 16/11/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-03-07 delete address 61 HARPUR STREET BEDFORD MK40 2SR
2016-03-07 insert address 7 & 8 CHURCH STREET WIMBORNE DORSET ENGLAND BH21 1JH
2016-03-07 update registered_address
2016-03-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-03-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 61 HARPUR STREET BEDFORD MK40 2SR
2016-02-12 update statutory_documents 12/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2014-01-15 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-02-12 => 2016-01-09
2014-12-12 update statutory_documents 12/12/14 FULL LIST
2014-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 12/12/2014
2014-12-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM DANCE / 12/12/2014
2014-11-07 update accounts_last_madeup_date 2012-10-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 10 => 12
2014-08-07 update accounts_next_due_date 2014-07-31 => 2014-09-30
2014-07-18 update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-03-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-03-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-02-03 update statutory_documents 15/01/14 FULL LIST
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-25 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-01 update statutory_documents 15/01/13 FULL LIST
2012-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-01 update statutory_documents 15/01/12 FULL LIST
2011-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-09 update statutory_documents 15/01/11 FULL LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 15/01/2011
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM DANCE / 15/01/2011
2010-07-29 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 15/01/10 FULL LIST
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA EVANS
2009-06-04 update statutory_documents SECRETARY APPOINTED MR JONATHAN DANCE
2009-06-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLOTTE DANCE
2009-02-11 update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-29 update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE BARBARA DANCE
2008-04-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMP
2008-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP
2008-03-26 update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMP / 13/02/2007
2008-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVANS / 29/03/2007
2008-03-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMP / 29/03/2007
2007-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ESTATE OFFICE, 5, WEST HILL ASPLEY GUISE MILTON KEYNES MK17 8DP
2007-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13 update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-27 update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM: OLD THATCH WOBURN LANE, ASPLEY GUISE MILTON KEYNES MK17 8JR
2006-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-24 update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-24 update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-10 update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-24 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-29 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM: POWAGE HOUSE ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8HF
2000-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-07 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-11 update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1999-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-25 update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-11 update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-18 update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM: BRIDGE GARAGE GODINTON ROAD ASHFORD KENT TN23 1ES
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-13 update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-07 update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93
1993-01-24 update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1992-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/92 FROM: POWAGE HOUSE ASPLEY GUISE MILTON KEYNES MK17 8HF
1992-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92
1992-02-24 update statutory_documents RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1991-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-01 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-05-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/91
1991-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1990-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-04 update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-12 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-06-16 update statutory_documents DIRECTOR RESIGNED
1988-05-04 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-23 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1986-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1982-09-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION