ASCOT CONSULTING LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL

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16/12/1316 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WEAVER

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17/12/1217 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CONNELL / 01/12/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON CONNELL / 01/12/2009

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28/12/0928 December 2009 SAIL ADDRESS CREATED

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CONNELL / 01/12/2009

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27/10/0927 October 2009 DIRECTOR APPOINTED MR JOHN WEAVER

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/12/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/01/007 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/02/964 February 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/12/9422 December 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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19/01/9419 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 SECRETARY RESIGNED

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21/12/9321 December 1993 DIRECTOR RESIGNED

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09/12/939 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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