| Date | Description |
|---|
| 2025-10-09 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WARREN / 15/10/2024 |
| 2025-05-16 |
update statutory_documents CESSATION OF DAVID ERNEST WARREN AS A PSC |
| 2025-05-16 |
update statutory_documents CESSATION OF JANE MARGARET WARREN AS A PSC |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, NO UPDATES |
| 2024-10-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-28 |
insert email as..@ashbourneengineering.co.uk |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WARREN / 10/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL DAVID WARREN / 31/03/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ERNEST WARREN / 10/04/2018 |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WARREN / 31/03/2018 |
| 2018-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE MARGARET WARREN / 10/04/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-13 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-04 |
delete source_ip 85.233.160.70 |
| 2015-12-04 |
insert source_ip 85.233.160.149 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 9 |
| 2014-05-07 |
delete address UNIT 20 & 23 VIA GELLIA MILLS BONSALL MATLOCK DERBYSHIRE UNITED KINGDOM DE4 2AJ |
| 2014-05-07 |
insert address UNIT 20 & 23 VIA GELLIA MILLS BONSALL MATLOCK DERBYSHIRE DE4 2AJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-29 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL DAVID WARREN / 31/03/2014 |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WARREN / 31/03/2014 |
| 2014-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET WARREN / 31/03/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 26/02/13 STATEMENT OF CAPITAL GBP 7 |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SAMUAL DAVID WARREN |
| 2012-04-23 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
UNIT 15 VIA GELLIA MILLS
BONSALL
MATLOCK
DERBYSHIRE
DE4 2AJ |
| 2011-05-13 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WARREN / 08/04/2010 |
| 2009-11-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
UNIT 1 & 2
172 HARRINGTON STREET PEAR TREE
DERBY
DERBYSHIRE DE23 8PA |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
UNITS 1&2 REAR OF 172 HARRINGTON
STREET PEAR TREE
DERBY
DERBYSHIRE DE23 8PA |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
UNIT 4 WHITLEY COURT
WHITLEY WAY, AIRFIELD
INDUSTRIAL EST, ASHBOURNE
DERBYSHIRE DE6 1LG |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/99 FROM:
WHARF LODGE
112 MANSFIELD ROAD
DERBY
DE1 3RA |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents 882R ALLOT 2 SUB SHARES 020499 |
| 1999-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |