ASB ELECTRICAL & SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 08/12/168 December 2016 | PREVSHO FROM 31/10/2017 TO 30/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 21/05/1621 May 2016 | REGISTERED OFFICE CHANGED ON 21/05/2016 FROM 15 LEYDENE CLOSE QUEENS PARK BOURNEMOUTH DORSET BH8 9JH |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY DOROTHY BORTHWICK |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY BORTHWICK |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR ANDREW DEREK BORTHWICK |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 18/02/1218 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/07/1117 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 17/07/1117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/08/1028 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUD BORTHWICK / 16/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK BORTHWICK |
| 31/07/0931 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM 15 LEYDENE CLOSE QUEENS PARK BOURNEMOUTH DORSET BH8 9JH |
| 05/01/095 January 2009 | DIRECTOR APPOINTED DEREK FRANK BORTHWICK |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE ENGLAND |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY APPOINTED DOROTHY MAUD BORTHWICK |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER ALLEN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARBIE RYDER-MATTHEWS |
| 19/12/0819 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | COMPANY NAME CHANGED RYDER ALLEN SITE SUPPORT LTD CERTIFICATE ISSUED ON 16/12/08 |
| 15/12/0815 December 2008 | PREVEXT FROM 31/07/2008 TO 31/10/2008 |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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