| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-07 |
delete company_previous_name ASHSTOCK 1551 LIMITED |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-24 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 9 CURBAR ROAD GREAT BARR BIRMINGHAM WARWICKSHIRE UNITED KINGDOM B42 2AT |
| 2014-09-07 |
insert address 9 CURBAR ROAD GREAT BARR BIRMINGHAM WARWICKSHIRE B42 2AT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 07100 - Mining of iron ores |
| 2013-09-06 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER SMITH |
| 2013-08-07 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 07100 - Mining of iron ores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-27 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WILLIAM SMITH / 28/07/2010 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
18 ELIZABETH ROAD
NEW OSCOTT
SUTTON COLDFIELD
WEST MIDLANDS
B73 5AT |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN SMITH / 28/07/2010 |
| 2010-04-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM:
12/14 ST MARY'S STREET
NEWPORT
SALOP TF10 7AB |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-08 |
update statutory_documents COMPANY NAME CHANGED
ASHSTOCK 1551 LIMITED
CERTIFICATE ISSUED ON 09/09/97 |
| 1997-09-04 |
update statutory_documents £ NC 1000/5000
02/09/97 |
| 1997-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/97 |
| 1997-09-04 |
update statutory_documents RE SHARES 02/09/97 |
| 1997-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |