ASHCOURT - History of Changes


DateDescription
2025-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2025 FROM ASHCOURT GROUP FOSTER STREET HULL HU8 8BT ENGLAND
2024-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES
2024-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018440650008
2024-06-27 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018440650003
2024-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018440650007
2024-04-07 insert address Aycliffe Quarry, Newton Aycliffe, DL5 6NB
2024-04-07 insert address Halifax Way Pocklington YO42 1NR
2024-04-07 insert address Mewburn Rd, Harrowgate Hill Darlington, DL3 0RG
2024-04-07 insert address South Humberside Industrial Estate Grimsby DN31 2TG
2024-04-07 insert alias Ashcourt Contracts Limited
2024-04-07 insert alias Ashcourt Properties Limited
2024-04-07 insert person Halifax Way
2024-04-07 insert phone 01325 313129
2024-04-07 insert phone 01472 341499
2024-04-07 insert phone 01759 361252
2024-04-07 delete address ESTATE ROAD NO 2 SOUTH HUMBERSIDE IND ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG
2024-04-07 insert address ASHCOURT GROUP FOSTER STREET HULL ENGLAND HU8 8BT
2024-04-07 insert company_previous_name BRIANPLANT (HUMBERSIDE) LIMITED
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 9 => 7
2024-04-07 update name BRIANPLANT (HUMBERSIDE) LIMITED => ASHCOURT (LINCOLNSHIRE) LIMITED
2024-04-07 update num_mort_charges 2 => 7
2024-04-07 update num_mort_outstanding 0 => 5
2024-04-07 update registered_address
2024-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018440650007
2024-01-15 update statutory_documents COMPANY NAME CHANGED BRIANPLANT (HUMBERSIDE) LIMITED CERTIFICATE ISSUED ON 15/01/24
2024-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES
2023-12-22 update statutory_documents CURRSHO FROM 30/09/2024 TO 31/07/2024
2023-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM ESTATE ROAD NO 2 SOUTH HUMBERSIDE IND ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TG
2023-12-22 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES WALLER
2023-12-22 update statutory_documents DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
2023-12-22 update statutory_documents DIRECTOR APPOINTED MR LEIGH JON CHURCHILL
2023-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018440650003
2023-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018440650004
2023-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018440650005
2023-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018440650006
2023-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THORNLEY
2023-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN THORNLEY
2023-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA THORNLEY
2023-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIANPLANT HOLDINGS LIMITED
2023-12-13 update statutory_documents CESSATION OF CINDY ANN THORNLEY AS A PSC
2023-12-13 update statutory_documents CESSATION OF CINDY ANN THORNLEY AS A PSC
2023-12-13 update statutory_documents CESSATION OF CLIVE RICHARD THORNLEY AS A PSC
2023-12-13 update statutory_documents CESSATION OF CLIVE RICHARD THORNLEY AS A PSC
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-20 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-01 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-02 update statutory_documents SECRETARY APPOINTED MRS PHILIPPA ELIZABETH THORNLEY
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE EMMERSON
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-06-13 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-13 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-07 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-11-07 update num_mort_outstanding 2 => 0
2018-11-07 update num_mort_satisfied 0 => 2
2018-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-01 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINDY THORNLEY
2017-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE RICHARD THORNLEY
2017-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JEAN ANNE THORNLEY / 21/03/2017
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-05 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-09 update statutory_documents 05/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN THORNLEY
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-10 update statutory_documents 05/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-12 update statutory_documents 05/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEVERIDGE
2012-12-05 update statutory_documents 05/12/12 FULL LIST
2012-06-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-12 update statutory_documents 05/12/11 FULL LIST
2011-06-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 05/12/10 FULL LIST
2010-08-11 update statutory_documents DIRECTOR APPOINTED MRS. JEAN ANNE THORNLEY
2010-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNLEY
2010-06-07 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 05/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD THORNLEY / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE THORNLEY / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEVERIDGE / 12/01/2010
2010-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EMMERSON / 12/01/2010
2009-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EMMERSON / 23/09/2009
2009-07-21 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-12-20 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-11 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-14 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-17 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; AMEND
2003-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-11 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-12 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-18 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-15 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-14 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-13 update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-27 update statutory_documents DIRECTOR RESIGNED
1997-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/97 FROM: ARMSTRONG HOUSE ARMSTRONG STREET GRIMSBY STH HUMBERSIDE
1997-01-14 update statutory_documents NEW SECRETARY APPOINTED
1997-01-14 update statutory_documents SECRETARY RESIGNED
1996-12-18 update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-21 update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-07 update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-16 update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-17 update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-02-26 update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
1991-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-02-14 update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-01-26 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-03 update statutory_documents NC INC ALREADY ADJUSTED
1988-02-03 update statutory_documents £ NC 1000/5000 17/12/8
1988-01-19 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM: LOW FARM HEALING ROAD STALLINGBOROUGH SOUTH HUMBERSIDE