ASCIAK HOLDAWAY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/05/1914 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/09/1814 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 14/06/1714 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | SECRETARY APPOINTED LINDA HOLDAWAY |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLDAWAY / 01/12/2013 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARIO ASCIAK |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO ASCIAK |
| 01/03/101 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIO JOSEPH ASCIAK / 14/12/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO JOSEPH ASCIAK / 14/12/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIO ASCIAK / 31/12/2008 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AH |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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