ASH & LACY BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 08/11/248 November 2024 | Registration of charge 001490580023, created on 2024-10-31 |
| 30/09/2430 September 2024 | Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich B70 7JJ to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 2024-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 02/01/242 January 2024 | Registration of charge 001490580022, created on 2023-12-29 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of David Graham Wright as a director on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registration of charge 001490580021, created on 2022-12-20 |
| 08/12/228 December 2022 | Appointment of Mr David Bruce Nock as a director on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Mrs Harley Amber Bowers-Smith as a director on 2022-12-01 |
| 10/02/2210 February 2022 | Registration of charge 001490580020, created on 2022-02-10 |
| 07/01/227 January 2022 | Notification of Ash & Lacy Building Systems Holdings Limited as a person with significant control on 2021-12-31 |
| 07/01/227 January 2022 | Cessation of Ash & Lacy Group Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Notification of Ash & Lacy Group Limited as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Jonathan Leslie Evans as a person with significant control on 2021-12-31 |
| 23/12/2123 December 2021 | Registration of charge 001490580019, created on 2021-12-22 |
| 15/12/2115 December 2021 | Satisfaction of charge 7 in full |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 14/09/1714 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001490580016 |
| 14/09/1714 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001490580013 |
| 14/09/1714 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 14/09/1714 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001490580012 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580018 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580011 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580018 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580017 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY WOODLOCK |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580016 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580015 |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580009 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580014 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580010 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED DR YISHENG TIAN |
| 12/06/1512 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580013 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580011 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580012 |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580010 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001490580009 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WATERHOUSE / 18/04/2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR HENRY WOODLOCK |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIMAN |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRENCH |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOEY |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED DAVID GRAHAM WRIGHT |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HW |
| 19/08/1119 August 2011 | RE-SECTION 519 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 03/08/113 August 2011 | ADOPT ARTICLES 22/07/2011 |
| 03/08/113 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JONATHAN LESLIE EVANS |
| 03/08/113 August 2011 | DIRECTOR APPOINTED IAN TIMOTHY FRENCH |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON DUNN / 17/07/2009 |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GROVE |
| 04/08/084 August 2008 | DIRECTOR APPOINTED SIMON NICOLAS COOPER |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS CAREY |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | £ NC 70000/1100000 06/03/06 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED ASH & LACY BUILDING PRODUCTS LIM ITED CERTIFICATE ISSUED ON 10/02/03 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC, SPRINGVALE IND & BUSINESS PARK, BILSTON, WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | AGREEMENT 31/07/01 |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | ADOPT ARTICLES 12/02/01 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: P.O BOX 58. ALMA STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 2RP |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | AUDITOR'S RESIGNATION |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 01/01/88 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/88 |
| 11/05/8811 May 1988 | COMPANY NAME CHANGED SIDDENS STEEL SHEET LIMITED CERTIFICATE ISSUED ON 12/05/88 |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
| 09/07/749 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 03/01/75 |
| 08/05/748 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/74 |
| 02/04/692 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/175 December 1917 | CERTIFICATE OF INCORPORATION |
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