ASCEND HERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Previous accounting period shortened from 2025-03-31 to 2024-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Appointment of Ms Janet Lofthouse as a director on 2023-10-16 |
| 25/10/2325 October 2023 | Appointment of Mr Ashwin Ashok Tirodkar as a director on 2023-09-18 |
| 01/04/231 April 2023 | Termination of appointment of Brian Paul Thomson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/11/217 November 2021 | Termination of appointment of Simeon Galpert as a director on 2021-11-05 |
| 28/07/2128 July 2021 | Appointment of Miss Annette Davis as a director on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1419 December 2014 | 18/12/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISSETT |
| 06/02/146 February 2014 | 18/12/13 NO MEMBER LIST |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRYAN HOGG / 01/11/2013 |
| 13/09/1313 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/08/1310 August 2013 | DIRECTOR APPOINTED MR GORDON HEWER |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEBY |
| 20/12/1220 December 2012 | 18/12/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | 18/12/11 NO MEMBER LIST |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HOGG / 10/01/2012 |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/1130 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1111 July 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/07/1111 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN BISSETT |
| 05/01/115 January 2011 | 18/12/10 NO MEMBER LIST |
| 06/10/106 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHELLEY |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED REVD ANDREW MARK COLEBY |
| 15/01/1015 January 2010 | 18/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND PAMELA MARGARET WISE / 18/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL THOMSON / 18/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LAVINIA SHELLEY / 18/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HOGG / 18/12/2009 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN CANTELO |
| 21/12/0821 December 2008 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHELLEY / 15/11/2008 |
| 10/10/0810 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED BRIAN PAUL THOMSON LOGGED FORM |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED BRIAN PAUL THOMSON |
| 10/01/0810 January 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 28/09/0728 September 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 25/10/0625 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | ANNUAL RETURN MADE UP TO 18/12/03 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | ANNUAL RETURN MADE UP TO 18/12/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 18/12/01 |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 08/06/00 |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 18/12/99 |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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