ASH DESIGN + ASSESSMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 06/03/256 March 2025 | Appointment of Mrs Tatiana White as a director on 2025-03-05 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 04/03/254 March 2025 | Cessation of Jennifer Anne Skrynka as a person with significant control on 2024-09-25 |
| 04/03/254 March 2025 | Notification of Andrew John Curds as a person with significant control on 2024-09-25 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 16/10/2416 October 2024 | Purchase of own shares. |
| 25/09/2425 September 2024 | Termination of appointment of Jennifer Anne Skrynka as a director on 2024-09-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/01/2114 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR ALLAN MATHIESON |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ANDREW JOHN CURDS |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/05/1822 May 2018 | CESSATION OF JAMES STEPHEN TRUSCOTT AS A PSC |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 8000 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ONE LONDON WALL LONDON EC2Y 4AB |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 16/04/1516 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | CORPORATE SECRETARY APPOINTED SHELF SECRETARY LIMITED |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY JANETTE MACKINLAY |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/04/1411 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/04/1329 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SKRYNKA / 02/08/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SKRYNKA / 01/12/2011 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 26/04/1126 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | ADOPT ARTICLES 03/03/2011 |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SKRYNKA / 07/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TRUSCOTT / 07/04/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY RANDI RUSH |
| 29/01/0929 January 2009 | SECRETARY APPOINTED JANETTE MACKINLAY |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RUSH |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O CROWLEY YOUNG 10 BERKELEY STREET LONDON W1J 8DP |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BAKER |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR GWYN WILLIAMS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MOLYNEUX |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED HARRIS, RUSH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 15/05/9915 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: 22 GILBERT STREET LONDON W1Y 1RJ |
| 02/05/992 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 80 WIMPOLE STREET LONDON W1M 8EL |
| 15/05/9615 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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