| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-13 |
update statutory_documents SOLVENCY STATEMENT DATED 19/01/23 |
| 2023-10-13 |
update statutory_documents CANCEL CAPITAL REDEMPTION RESERVE 19/01/2023 |
| 2023-10-13 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-10-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER COX |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 2023-04-07 |
insert address LEATSIDE CHALLABROOK LANE BOVEY TRACEY NEWTON ABBOT DEVON UNITED KINGDOM TQ13 9DF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update reg_address_care_of BISHOP FLEMING => null |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
C/O BISHOP FLEMING
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS |
| 2023-02-07 |
update statutory_documents 19/01/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOTRON GROUP LTD / 19/01/2023 |
| 2023-02-03 |
update statutory_documents CESSATION OF JOHN DAVID COX AS A PSC |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY COX |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHTONS GROUP LIMITED / 11/01/2023 |
| 2022-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/22 |
| 2022-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2022 |
| 2022-11-29 |
update statutory_documents 22/11/22 STATEMENT OF CAPITAL GBP 85300 |
| 2022-11-29 |
update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 85300 |
| 2022-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 03/12/2020 |
| 2021-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 03/12/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN SMITH / 06/11/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BENJAMIN SMITH |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTONS GROUP LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 19/08/19 |
| 2019-10-31 |
update statutory_documents CANCEL CAPITAL REDEMPTION RESERVE 19/08/2019 |
| 2019-10-31 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 185300 |
| 2019-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER THOMAS JAMES COX |
| 2018-06-18 |
update statutory_documents 01/06/18 STATEMENT OF CAPITAL GBP 185300 |
| 2018-06-12 |
update statutory_documents 14/05/18 STATEMENT OF CAPITAL GBP 225300 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents 26/04/17 STATEMENT OF CAPITAL GBP 235300 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 270300 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-10 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-03-19 |
update statutory_documents 01/03/14 STATEMENT OF CAPITAL GBP 280300 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-10-07 |
delete address C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 2013-10-07 |
insert address 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update reg_address_care_of null => BISHOP FLEMING |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-09 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-08-10 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-22 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2010-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-08-10 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 31/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS / 31/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY COX / 31/07/2010 |
| 2009-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-08-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COX / 13/08/2008 |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 13/08/2008 |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY COX / 13/08/2008 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
1 BARNFIELD CRESCENT
EXETER
DEVON EX1 1QY |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents £ IC 500500/500300
28/04/06
£ SR 200@1=200 |
| 2006-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/06 |
| 2006-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
ROCK HOUSE
32 NORTH STREET, ASHBURTON
NEWTON ABBOT
DEVON TQ13 7QD |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents COMPANY NAME CHANGED
ASHTONS (2000) LIMITED
CERTIFICATE ISSUED ON 21/10/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
HIGHSTONE INFORMATION SERVICES
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |