ASHBAND LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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14/04/2514 April 2025 Termination of appointment of Miles Henry Price as a director on 2025-04-11

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18/11/2418 November 2024 Appointment of Alexander Christofis as a director on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Josephine Hayman as a director on 2024-11-11

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22/09/2422 September 2024

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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22/09/2422 September 2024

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22/09/2422 September 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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14/02/2414 February 2024 Appointment of Jonathan David Taylor as a director on 2024-02-01

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23/10/2323 October 2023 Full accounts made up to 2023-03-31

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03/07/233 July 2023 Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-04 with no updates

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01/04/221 April 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31

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28/03/2228 March 2022 Appointment of Miles Henry Price as a director on 2022-03-16

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28/03/2228 March 2022 Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

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28/03/2228 March 2022 Appointment of Rebecca Louise Gardiner as a director on 2022-03-18

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25/03/2225 March 2022 Appointment of Josephine Hayman as a director on 2022-03-18

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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14/07/1514 July 2015 AUDITOR'S RESIGNATION

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014

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03/06/143 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES

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24/02/1424 February 2014 CURRSHO FROM 21/05/2014 TO 31/03/2014

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24/02/1424 February 2014 FULL ACCOUNTS MADE UP TO 21/05/13

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY BHARAT THAKRAR

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05/06/135 June 2013 PREVSHO FROM 30/09/2013 TO 21/05/2013

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05/06/135 June 2013 DIRECTOR APPOINTED MR NIGEL MARK WEBB

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05/06/135 June 2013 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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05/06/135 June 2013 DIRECTOR APPOINTED LUCINDA MARGARET BELL

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05/06/135 June 2013 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS

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05/06/135 June 2013 DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE

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05/06/135 June 2013 DIRECTOR APPOINTED CHARLES BUTTERS

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05/06/135 June 2013 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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05/06/135 June 2013 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS

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05/06/135 June 2013 DIRECTOR APPOINTED LUCINDA MARGARET BELL

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05/06/135 June 2013 DIRECTOR APPOINTED CHARLES BUTTERS

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05/06/135 June 2013 DIRECTOR APPOINTED ANDREW HENRY MILES

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05/06/135 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW

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05/06/135 June 2013 DIRECTOR APPOINTED MR NIGEL MARK WEBB

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05/06/135 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW

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05/06/135 June 2013 DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI

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05/06/135 June 2013 DIRECTOR APPOINTED ANDREW HENRY MILES

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05/06/135 June 2013 DIRECTOR APPOINTED MR JEAN-MARC VANDEVIVERE

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05/06/135 June 2013 DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI

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05/06/135 June 2013 SECRETARY APPOINTED NDIANA EKPO

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05/06/135 June 2013 SECRETARY APPOINTED NDIANA EKPO

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR HARASH SALUJA

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB

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05/06/135 June 2013 TERMINATE DIR APPOINTMENT

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERS

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR HARJIT PARMAR

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR BHARAT THAKRAR

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO

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04/06/134 June 2013 ADOPT ARTICLES 22/05/2013

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01/06/131 June 2013 REGISTERED OFFICE CHANGED ON 01/06/2013 FROM
ARGYLE HOUSE NORTHSIDE 3 LEVEL
JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NW
ENGLAND

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/05/132 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/06/1218 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 04/04/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARASH VARDHAN SALUJA / 04/04/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 04/04/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH PARMAR / 04/04/2012

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21/05/1221 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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18/01/1218 January 2012 ADOPT ARTICLES 16/12/2011

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/10/114 October 2011 FIRST GAZETTE

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
ARGYLE HOUSE, NORTHSIDE LEVEL 3
JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1LN

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07/06/107 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH PARMAR / 06/04/2010

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06/04/106 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/06/094 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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05/05/095 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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09/04/089 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
UNIT 2 WINCANTON, ROCKWARE
AVENUE, GREENFORD
MIDDLESEX
UB6 0AA

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13/11/0613 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/05/062 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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20/04/0520 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/11/0320 November 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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23/05/0223 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0221 May 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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