ASHFORD COMMERCIAL - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE
2023-09-21 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-16 update statutory_documents DIRECTOR APPOINTED LOUISE MARIE NEALE
2022-09-16 update statutory_documents DIRECTOR APPOINTED MR MARK LAWRENCE
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEELEY
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2022-05-07 delete address PRICE BAILEY LLP 24 OLD BOND STREET LONDON ENGLAND W1S 4AP
2022-05-07 insert address 7 FOLGATE ROAD LYNGATE INDUSTRIAL ESTATE NORTH WALSHAM NORFOLK ENGLAND NR28 0AJ
2022-05-07 update registered_address
2022-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM PRICE BAILEY LLP 24 OLD BOND STREET LONDON W1S 4AP ENGLAND
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINNEY
2022-03-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-10 update statutory_documents CESSATION OF MICHAEL KENNETH NEALE AS A PSC
2022-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEALE
2022-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL NEALE
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-05 update statutory_documents DIRECTOR APPOINTED JONATHAN ANTONY SEELEY
2021-05-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES NEALE
2021-04-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-30 delete address PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON LONDON ENGLAND EC2M 1QS
2020-10-30 insert address PRICE BAILEY LLP 24 OLD BOND STREET LONDON ENGLAND W1S 4AP
2020-10-30 update registered_address
2020-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON LONDON EC2M 1QS ENGLAND
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-07 update account_category FULL => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12 update website_status Unavailable => OK
2018-12-12 delete address 6 Folgate Road, Lyngate Industrial Estate, North Walsham, Norfolk. NR28 0AJ
2018-12-12 delete alias Colourchange UPVC
2018-12-12 insert address 7 Folgate Road, Lyngate Industrial Estate, North Walsham, Norfolk. NR28 0AJ
2018-12-12 insert alias Ashford Commercial Ltd
2018-12-12 insert terms_pages_linkeddomain apple.com
2018-12-12 insert terms_pages_linkeddomain google.com
2018-12-12 insert terms_pages_linkeddomain ico.org.uk
2018-12-12 insert terms_pages_linkeddomain microsoft.com
2018-12-12 insert terms_pages_linkeddomain mozilla.org
2018-12-12 update primary_contact 6 Folgate Road, Lyngate Industrial Estate, North Walsham, Norfolk. NR28 0AJ => 7 Folgate Road, Lyngate Industrial Estate, North Walsham, Norfolk. NR28 0AJ
2018-06-16 update website_status OK => Unavailable
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-07 update num_mort_outstanding 5 => 4
2018-03-07 update num_mort_satisfied 9 => 10
2018-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-01-16 update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 50
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH NEALE
2017-12-22 update statutory_documents CESSATION OF KEITH LESLIE LAWRENCE AS A PSC
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE
2017-12-07 update num_mort_charges 13 => 14
2017-12-07 update num_mort_outstanding 12 => 5
2017-12-07 update num_mort_satisfied 1 => 9
2017-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019731530014
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-07 delete address LYNGATE INDUSTRIAL ESTATE NORTH WALSHAM NORFOLK NR28 0AW
2017-05-07 insert address PRICE BAILEY LLP 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON LONDON ENGLAND EC2M 1QS
2017-05-07 update registered_address
2017-05-01 delete source_ip 193.105.61.171
2017-05-01 insert source_ip 185.116.215.151
2017-05-01 update robots_txt_status www.ashfordcommercial.co.uk: 200 => 404
2017-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM LYNGATE INDUSTRIAL ESTATE NORTH WALSHAM NORFOLK NR28 0AW
2017-01-07 update account_category TOTAL EXEMPTION SMALL => FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-27 update statutory_documents 17/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-20 update statutory_documents 17/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-06-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-05-30 update statutory_documents 17/05/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-06-26 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-23 update statutory_documents 17/05/13 FULL LIST
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
2012-11-12 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
2012-05-25 update statutory_documents 17/05/12 FULL LIST
2011-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-01 update statutory_documents 17/05/11 FULL LIST
2010-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-05 update statutory_documents 17/05/10 FULL LIST
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-15 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-11 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-20 update statutory_documents RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS
2006-07-13 update statutory_documents COMPANY NAME CHANGED ASHFORD WINDOWS LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-24 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-24 update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-05-09 update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-11 update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-05-23 update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-06-13 update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30 update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-04 update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-08 update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97
1996-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-14 update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-23 update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-20 update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-27 update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1992-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-06-21 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-21 update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-08-22 update statutory_documents RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS
1990-07-17 update statutory_documents AUDITOR'S RESIGNATION
1990-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-08 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/89 FROM: BRENTNALL HOUSE VICARAGE STREET NORTH WALSHAM NORFOLK NR28 9DQ
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1989-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-10-07 update statutory_documents RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-06 update statutory_documents GAZETTABLE DOCUMENT
1987-03-02 update statutory_documents GAZETTABLE DOCUMENT
1987-02-16 update statutory_documents COMPANY NAME CHANGED FACTORY SHOP LIMITED(THE) CERTIFICATE ISSUED ON 16/02/87
1987-02-06 update statutory_documents DIRECTOR RESIGNED
1986-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1985-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION