ASHDOWN ESTATES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-09-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Appointment of Mr Glen Spurgeon as a secretary on 2022-02-14

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14/02/2214 February 2022 Termination of appointment of Michael John Bernard Sargent as a secretary on 2022-02-14

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08/12/218 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/01/1619 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/01/154 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/12/1229 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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01/06/101 June 2010 30/09/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIA SPURGEON / 01/10/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TRIVESS SMITH / 02/05/2008

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/01/0821 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/01/0722 January 2007 LOCATION OF REGISTER OF MEMBERS

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22/01/0722 January 2007 LOCATION OF DEBENTURE REGISTER

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: SYLVESTER 206 WATCHOUSE ROAD GALLEYWOOD CHELMSFORD CM2 8NF

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 65 WIDFORD ROAD CHELMSFORD ESSEX CM2 8SY

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03/01/063 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/053 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/03/0419 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/01/037 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/12/0121 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/12/0013 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/01/0017 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: BYEWAYS FITZWALTER LANE DANBURY CHELMSFORD ESSEX CM3 4DZ

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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23/01/9823 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 EXEMPTION FROM APPOINTING AUDITORS 07/10/96

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16/07/9716 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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21/02/9721 February 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 REGISTERED OFFICE CHANGED ON 22/02/96 FROM: ESSEX HOUSE COUNTY PLACE CHELMSFORD ESSEX CM2 0RE

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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22/02/9622 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/02/9622 February 1996 NEW SECRETARY APPOINTED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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15/02/9615 February 1996 SECRETARY RESIGNED

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05/12/955 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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