ASCT DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Application to strike the company off the register

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01/12/241 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-03 with no updates

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19/04/2419 April 2024 Change of details for Mr Michael Joseph Gee as a person with significant control on 2024-04-19

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19/04/2419 April 2024 Secretary's details changed for Mr Michael Joseph Gee on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-18 with no updates

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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06/01/166 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 27 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NS

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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08/01/148 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/01/126 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/12/1020 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/12/1013 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/12/0914 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENRY SIMON MORGENTHAU / 12/12/2009

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 S366A DISP HOLDING AGM 20/01/06

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 SECTION 394

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/06/0122 June 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/01/0117 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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18/05/9918 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 COMPANY NAME CHANGED HOLBROOK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/05/99

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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