| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-10 |
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 |
| 2023-01-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MAY CASSIDY |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
delete address 116 116 RIDGEWAY ROAD ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 5LN |
| 2022-09-07 |
insert address UNIT 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
116 116 RIDGEWAY ROAD
ISLEWORTH
MIDDLESEX
TW7 5LN
UNITED KINGDOM |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED IAIN MARK CASSIDY |
| 2022-04-07 |
delete address 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW |
| 2022-04-07 |
insert address 116 116 RIDGEWAY ROAD ISLEWORTH MIDDLESEX UNITED KINGDOM TW7 5LN |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
65-73 STAINES ROAD
HOUNSLOW
MIDDLESEX
TW3 3HW |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK CASSIDY |
| 2022-02-03 |
update statutory_documents CESSATION OF FREDERICK JOHN CASSIDY AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO 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 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN O KELLY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET MAY CASSIDY |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O'KELLY |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-26 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-07 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 30-32 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3LZ |
| 2014-04-07 |
insert address 65-73 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HW |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
30-32 STAINES ROAD
HOUNSLOW
MIDDLESEX
TW3 3LZ |
| 2013-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2013-11-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-11-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-11-07 |
update name ASHLEY LAW MANAGEMENT SERVICES PLC => ASHLEY LAW MANAGEMENT SERVICES LTD. |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-11-02 |
| 2013-10-28 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-10-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-10-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/10/2013 |
| 2013-10-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-24 |
update statutory_documents ADOPT ARTICLES 11/12/2012 |
| 2012-10-26 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents SECTION 519 |
| 2010-10-26 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FABIAN O KELLY / 29/09/2010 |
| 2010-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-23 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
19/09/02 |
| 2002-11-28 |
update statutory_documents £ SR 5000@1
19/09/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/02 |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-05-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |