ASCENT EXTRA LIMITED
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-08-31 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
04/10/224 October 2022 | Termination of appointment of Kathryn Jayne Duffield as a secretary on 2022-06-12 |
04/10/224 October 2022 | Appointment of Mrs Alison Marshall as a secretary on 2022-06-13 |
04/10/224 October 2022 | Confirmation statement made on 2022-08-29 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
22/08/1822 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ARMSTRONG |
14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MORRIS |
11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
06/09/176 September 2017 | DIRECTOR APPOINTED MRS NADINE RENAE HUDSPETH |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HOLBROOK |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
21/11/1621 November 2016 | DIRECTOR APPOINTED KATHRYN ARMSTRONG |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
10/09/1510 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
09/09/159 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LITTLE |
28/11/1428 November 2014 | SAIL ADDRESS CREATED |
28/11/1428 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
28/11/1428 November 2014 | CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM PORTLAND ACADMEY WEYMOUTH ROAD CHAPELGARTH SUNDERLAND SR3 2NQ UNITED KINGDOM |
29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company