ASCON ASPHALT LIMITED

Company Documents

DateDescription
31/01/1331 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/01/129 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/01/129 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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08/01/128 January 2012 SAIL ADDRESS CREATED

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23/10/1123 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/02/114 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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12/02/1012 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM WOODHULL / 27/12/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/02/0917 February 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/02/0818 February 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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21/01/0721 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/03/068 March 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/01/0513 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/01/0313 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: UNIT S 3 OLTON WHARF RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RN

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15/03/0215 March 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/02/0114 February 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/01/013 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: UNIT S 3, OLTON WHARF RICHMOND ROAD SOLIHULL WEST MIDLANDS B92 7RN

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 227 CHURCH RD YARDLEY BIRMINGHAM B25 8UR

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28/02/0028 February 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/02/996 February 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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19/01/9819 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/02/9617 February 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/01/9512 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/01/9419 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994

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18/01/9418 January 1994 DIRECTOR RESIGNED

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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10/02/9310 February 1993

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10/02/9310 February 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 S252 DISP LAYING ACC 28/02/92 S369(4) SHT NOTICE MEET 28/02/92

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21/02/9221 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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29/01/9229 January 1992

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29/01/9229 January 1992 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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10/04/9110 April 1991

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10/04/9110 April 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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30/01/9030 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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11/01/8911 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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19/12/8819 December 1988 WD 01/12/88 AD 31/10/88--------- � SI 1@1=1 � IC 999/1000

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05/05/885 May 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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02/09/872 September 1987 RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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