ASHBURY PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Mr Anton Stalker as a secretary on 2025-06-11 |
| 12/06/2512 June 2025 New | Appointment of Mr Rupert Anthony Jones Lee as a director on 2025-06-12 |
| 12/06/2512 June 2025 New | Appointment of Mr Arul Immanuel as a director on 2025-06-12 |
| 12/06/2512 June 2025 New | Appointment of Mr Anton Kenneth Stalker as a director on 2025-06-12 |
| 02/06/252 June 2025 | Termination of appointment of Kate Renton as a director on 2025-05-31 |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-10 with updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/01/159 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/11/1114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 27 October 2008 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: NNAIR & CO, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 12/09/0012 September 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | FIRST GAZETTE |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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