| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-08 |
delete otherexecutives Richard Webb |
| 2024-03-08 |
delete email rw@asconagroup.co.uk |
| 2024-03-08 |
delete person Richard Webb |
| 2024-03-08 |
delete source_ip 34.251.201.224 |
| 2024-03-08 |
delete source_ip 34.253.101.190 |
| 2024-03-08 |
delete source_ip 54.194.170.100 |
| 2024-03-08 |
insert source_ip 63.35.51.142 |
| 2024-03-08 |
insert source_ip 34.249.200.254 |
| 2024-03-08 |
insert source_ip 52.17.119.105 |
| 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 |
| 2023-04-07 |
update num_mort_charges 19 => 22 |
| 2023-04-07 |
update num_mort_outstanding 11 => 14 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510022 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510020 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510021 |
| 2022-08-07 |
update num_mort_charges 18 => 19 |
| 2022-08-07 |
update num_mort_outstanding 10 => 11 |
| 2022-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510019 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_charges 17 => 18 |
| 2021-09-07 |
update num_mort_outstanding 9 => 10 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510018 |
| 2021-06-07 |
update num_mort_charges 14 => 17 |
| 2021-06-07 |
update num_mort_outstanding 6 => 9 |
| 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 |
| 2021-05-07 |
update num_mort_charges 13 => 14 |
| 2021-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510015 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510016 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510017 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510014 |
| 2021-02-22 |
update statutory_documents CESSATION OF DARREN CHARLES BRIGGS AS A PSC |
| 2021-02-07 |
update num_mort_charges 12 => 13 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2020-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510013 |
| 2020-12-07 |
update num_mort_charges 8 => 12 |
| 2020-12-07 |
update num_mort_outstanding 0 => 4 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510012 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 6 => 8 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510011 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510010 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510009 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510008 |
| 2020-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510006 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 7 => 8 |
| 2020-01-07 |
update num_mort_satisfied 5 => 6 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510008 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510007 |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 4 => 5 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 16/07/2019 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510005 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 6 => 7 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510007 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 29/08/2018 |
| 2018-10-07 |
delete address CROSSWAYS SERVICE STATION HAVEN BRIDGE ROAD NEYLAND MILFORD HAVEN PEMBROKESHIRE SA73 1QZ |
| 2018-10-07 |
insert address UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKE DOCK PEMBROKESHIRE SA72 6UN |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 2 => 4 |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510006 |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
CROSSWAYS SERVICE STATION HAVEN BRIDGE ROAD
NEYLAND
MILFORD HAVEN
PEMBROKESHIRE
SA73 1QZ |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510003 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074973510004 |
| 2018-07-07 |
update num_mort_outstanding 4 => 3 |
| 2018-07-07 |
update num_mort_satisfied 1 => 2 |
| 2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MORRIS |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 2018-01-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074973510003 |
| 2018-01-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074973510004 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 3 => 4 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510005 |
| 2017-05-07 |
insert company_previous_name DRAGON SERVICE STATIONS LIMITED |
| 2017-05-07 |
update name DRAGON SERVICE STATIONS LIMITED => ASCONA RETAIL LIMITED |
| 2017-04-11 |
update statutory_documents COMPANY NAME CHANGED DRAGON SERVICE STATIONS LIMITED
CERTIFICATE ISSUED ON 11/04/17 |
| 2017-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-11 |
update statutory_documents 19/01/16 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 |
| 2015-12-07 |
update num_mort_outstanding 4 => 3 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update num_mort_charges 3 => 4 |
| 2015-09-07 |
update num_mort_outstanding 3 => 4 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510004 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074973510003 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-21 |
update statutory_documents 19/01/15 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 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CROSSWAYS SERVICE STATION HAVEN BRIDGE ROAD NEYLAND MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 1QZ |
| 2014-03-07 |
insert address CROSSWAYS SERVICE STATION HAVEN BRIDGE ROAD NEYLAND MILFORD HAVEN PEMBROKESHIRE SA73 1QZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-20 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2013-12-31 |
| 2013-01-28 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
MILLSTONES 16 SOUTH HOOK ROAD
GELLISWICK
MILFORD HAVEN
DYFED
SA73 3RU
WALES |
| 2012-02-16 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-02-09 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |