ASHDOWN CONTROL SERVICES LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | SECTION 519 |
| 07/05/157 May 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | BANKING DOCUMENTS 30/07/2013 |
| 04/04/134 April 2013 | CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | SAIL ADDRESS CHANGED FROM: 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 18/03/1318 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1219 November 2012 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MRS VERONICA MARY NIVEN |
| 15/11/1215 November 2012 | ADOPT ARTICLES 02/11/2012 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LOCHERY |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 70-71 ROMAN WAY LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5BE UNITED KINGDOM |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/129 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/09/1226 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRIGHT |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR ANTHONY FRANCIS LOCHERY |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHLESINGER |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHERHAM |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE TOPP |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEVENSON |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAETZ |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ROTHERHAM / 30/05/2012 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR MICHAEL BAETZ |
| 06/02/126 February 2012 | SAIL ADDRESS CHANGED FROM: C/O BRABNERS CHAFFE STREET LLP 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED NEIL FRIGHT |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENNENT |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ROTHERHAM / 01/02/2011 |
| 21/03/1121 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | SAIL ADDRESS CREATED |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANICE SUSAN TOPP / 01/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES SHLESINGER / 01/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TENNENT / 01/02/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NAPIER STEVENSON / 01/02/2011 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TENNENT / 19/02/2010 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE OLD CORN BARN UPPER CULHAM ROAD, CULHAM LANE COCKPOLE GREEN READING RG10 8NR UNITED KINGDOM |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED LAWRENCE NAPIER STEVENSON |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED JOSEPH CHARLES SHLESINGER |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED DAVID SCOTT ROTHERHAM |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIM SCHNEIDER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED COLIN ROBERT TENNENT |
| 23/06/0923 June 2009 | SECRETARY APPOINTED JANICE SUSAN TOPP |
| 22/06/0922 June 2009 | SECRETARY RESIGNED GERALD BUDD |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: THE OLD CORN BARN UPPER CULHAM FARM CULHAM LANE NR HENLEY ON THAMES BERKSHIRE RG10 8NR ENGLAND |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS TIM SCHNEIDER |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: THE OLD CORN BARN UPPER CULHAM FARM REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG10 8NR |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/089 June 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR RESIGNED DANIEL SOPER |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: EVOLVE ENERGY LIMITED HIGHLANDS LANE ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 06/06/086 June 2008 | SECRETARY RESIGNED GARY PARKE |
| 06/06/086 June 2008 | DIRECTOR RESIGNED JOHN QUINN |
| 06/05/086 May 2008 | SECRETARY APPOINTED GERALD LANCE BUDD |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | DIR POWERS ASSET AGREE 030789 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | COMPANY NAME CHANGED REFMAP LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 05/04/895 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: G OFFICE CHANGED 05/04/89 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 23/02/8923 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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