| Date | Description |
|---|
| 2024-04-18 |
delete phone 2023 16-10-2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-12 |
delete address 10 Bow Lane
London
EC4M 9AL |
| 2024-03-12 |
delete address Unit 43
Butterly Avenue
Questor Estate
Dartford
Kent
DA1 1JG |
| 2024-03-12 |
insert address Ocean House
22 Cousin Lane
London
EC4R 3TE |
| 2024-03-12 |
insert address Unit 5, Gateway Trading Estate
London Road
Swanley
Kent
BR8 8GA |
| 2024-03-12 |
insert phone 2023 16-10-2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD KENNEDY / 10/11/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHFORD TRUSTEES LIMITED / 31/05/2023 |
| 2023-04-16 |
delete sales_emails se..@ashford-group.co.uk |
| 2023-04-16 |
delete email se..@ashford-group.co.uk |
| 2023-04-16 |
delete phone 2022 19-12-2022 |
| 2023-04-07 |
delete address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2023-04-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN |
| 2023-02-13 |
delete about_pages_linkeddomain shape5.com |
| 2023-02-13 |
delete career_pages_linkeddomain shape5.com |
| 2023-02-13 |
delete client_pages_linkeddomain shape5.com |
| 2023-02-13 |
delete contact_pages_linkeddomain shape5.com |
| 2023-02-13 |
delete index_pages_linkeddomain shape5.com |
| 2023-02-13 |
delete management_pages_linkeddomain shape5.com |
| 2023-02-13 |
delete service_pages_linkeddomain shape5.com |
| 2023-02-13 |
insert phone 2022 19-12-2022 |
| 2022-12-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHFORD TRUSTEES LIMITED |
| 2022-07-15 |
update statutory_documents CESSATION OF ANTHONY EDWARD KENNEDY AS A PSC |
| 2022-07-15 |
update statutory_documents CESSATION OF ROGER JOHN CARLIN AS A PSC |
| 2022-02-05 |
delete general_emails en..@ashfordfm.com |
| 2022-02-05 |
delete email en..@ashfordfm.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KENNEDY |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TODD |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWLESS |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM REES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRUCE |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGEEVER |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CARLIN |
| 2021-10-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-30 |
delete address Mill Mead
Staines, Middlesex
TW18 4UQ |
| 2021-06-30 |
delete index_pages_linkeddomain csa-conference.co.uk |
| 2021-06-30 |
insert address First Floor
76 Church Road
Ashford
Middlesex
TW15 2TW |
| 2021-06-30 |
update primary_contact Mill Mead
Staines, Middlesex
TW18 4UQ => First Floor
76 Church Road
Ashford
Middlesex
TW15 2TW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-23 |
delete source_ip 77.92.83.1 |
| 2021-01-23 |
insert source_ip 85.92.70.189 |
| 2021-01-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-06-26 |
insert general_emails en..@ashfordfm.com |
| 2020-06-26 |
insert email en..@ashfordfm.com |
| 2020-05-27 |
insert sales_emails se..@ashford-group.co.uk |
| 2020-05-27 |
insert email se..@ashford-group.co.uk |
| 2020-03-27 |
insert index_pages_linkeddomain csa-conference.co.uk |
| 2020-03-27 |
update website_status InternalTimeout => OK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update website_status OK => InternalTimeout |
| 2019-09-26 |
delete client Axima |
| 2019-09-26 |
delete client Bancroft |
| 2019-09-26 |
delete client Bovis Lend Lease |
| 2019-09-26 |
delete client Briggs & Forrester |
| 2019-09-26 |
delete client Flatt Consulting |
| 2019-09-26 |
delete client Haden Facilites Management |
| 2019-09-26 |
delete client Haden young Limited |
| 2019-09-26 |
delete client Hilton Building Services |
| 2019-09-26 |
delete client Ibex Interiors |
| 2019-09-26 |
delete client MJN Colston |
| 2019-09-26 |
delete client Mansell |
| 2019-09-26 |
delete client NG Bailey & Co |
| 2019-09-26 |
delete client Pfizer |
| 2019-09-26 |
delete client Thermal Transfer |
| 2019-09-26 |
delete client Working Enviroments |
| 2019-09-26 |
insert about_pages_linkeddomain ashfordfm.com |
| 2019-09-26 |
insert career_pages_linkeddomain ashfordfm.com |
| 2019-09-26 |
insert client Battersea Power Station Development Corporation |
| 2019-09-26 |
insert client Berkeley Homes |
| 2019-09-26 |
insert client Essex Services Group |
| 2019-09-26 |
insert client Imtech |
| 2019-09-26 |
insert client Laing O'Rourke |
| 2019-09-26 |
insert client Mace MEP |
| 2019-09-26 |
insert client Multiplex |
| 2019-09-26 |
insert client Phoenix ME |
| 2019-09-26 |
insert client Skanska |
| 2019-09-26 |
insert client Vaughan Group |
| 2019-09-26 |
insert client Wates |
| 2019-09-26 |
insert client_pages_linkeddomain ashfordfm.com |
| 2019-09-26 |
insert contact_pages_linkeddomain ashfordfm.com |
| 2019-09-26 |
insert index_pages_linkeddomain ashfordfm.com |
| 2019-09-26 |
insert management_pages_linkeddomain ashfordfm.com |
| 2019-06-27 |
insert service_pages_linkeddomain ashfordfm.com |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-03-21 |
delete index_pages_linkeddomain bit.ly |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 14/02/2019 |
| 2019-01-11 |
insert index_pages_linkeddomain bit.ly |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-03 |
delete address Unit 82
Enid Street
London
SE16 3RA |
| 2018-12-03 |
insert address Unit 43
Butterly Avenue
Questor Estate
Dartford
Kent
DA1 1JG |
| 2018-11-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
delete index_pages_linkeddomain bit.ly |
| 2018-08-15 |
delete index_pages_linkeddomain csa-awards.co.uk |
| 2018-08-15 |
insert index_pages_linkeddomain bit.ly |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-02-01 |
delete address 73 Watling Street
London
EC4M 9BJ |
| 2018-02-01 |
delete phone +44 (0)20 7153 9861 |
| 2018-02-01 |
insert address 10 Bow Lane
London
EC4M 9AL |
| 2018-02-01 |
insert phone +44 (0)20 3486 4650 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
delete index_pages_linkeddomain wu.to |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EDWARD KENNEDY |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN CARLIN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-07 |
delete fax +44 (0) 1784 465 848 |
| 2016-12-07 |
delete fax +44 (0) 2072 372 224 |
| 2016-12-07 |
insert address 73 Watling Street
London
EC4M 9BJ |
| 2016-12-07 |
insert phone +44 (0)20 7153 9861 |
| 2016-11-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
delete index_pages_linkeddomain buildingdesign-news.co.uk |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-18 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-08-16 |
insert index_pages_linkeddomain wu.to |
| 2016-07-19 |
delete index_pages_linkeddomain digeniehost.co.uk |
| 2016-07-19 |
insert address J.P. Mogan Chase, 125 London Wall
London Fire Brigade, Union St.
Atlas House, 1 King Street |
| 2016-07-19 |
insert index_pages_linkeddomain buildingdesign-news.co.uk |
| 2016-07-19 |
insert index_pages_linkeddomain csa-awards.co.uk |
| 2016-07-19 |
insert index_pages_linkeddomain twitter.com |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED HELEN FRANCES KENNEDY |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK GEOFFREY THOMAS TODD |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED SHARON JOY CARLIN |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2015-08-07 |
insert address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-29 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MCGEEVER |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KENNEDY / 20/10/2014 |
| 2014-10-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
update website_status OK => FlippedRobots |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-08 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWLESS / 18/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KENNEDY / 18/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TRAVERS BRUCE / 18/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM REES / 18/06/2014 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CARLIN / 18/06/2014 |
| 2014-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN CARLIN / 18/06/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-16 |
update website_status OK => FlippedRobots |
| 2013-10-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-31 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-13 |
update website_status ServerDown => OK |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-31 |
update website_status OK => ServerDown |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-09-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 24/06/10 FULL LIST |
| 2009-10-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM REES |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
UNITED HOUSE
23 DORSET STREET
LONDON
W1U 6EL |
| 2006-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
39 CHURCH ROAD
ASHFORD
MIDDLESEX TW15 2TY |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
FLOODGATES BARN
KNEPP CASTLE
WEST GRINSTEAD
WEST SUSSEX RH13 8LH |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
AMELYN HOUSE
ANSELL ROAD
DORKING
SURREY RH4 1UN |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |