ASHDOWN GROUP LIMITED

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DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-25 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Satisfaction of charge 1 in full

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03/08/213 August 2021 Registration of charge 038313070002, created on 2021-07-30

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 01/03/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR DICCON LYNES / 01/03/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / JOHN LYNES / 01/03/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DICCON LYNES / 01/03/2021

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08/09/208 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ALVES SOUZA / 07/09/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/03/204 March 2020 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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21/09/1821 September 2018 CESSATION OF REBECCA JANE LYNES AS A PSC

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICCON LYNES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/02/1822 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 31/12/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 25/01/2016

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25/08/1525 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE LYNES / 18/08/2014

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ALVES SOUZA / 18/08/2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/12/1320 December 2013 APPOINTMENT TERMINATED, SECRETARY JOHN LYNES

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20/12/1320 December 2013 SECRETARY APPOINTED MRS REBECCA JANE LYNES

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20/12/1320 December 2013 SECRETARY APPOINTED MS PATRICIA ALVES SOUZA

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 25/11/2013

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28/08/1328 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/12/1119 December 2011 SUB-DIVISION 25/11/11

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19/12/1119 December 2011 SUBDIVIDED 25/11/2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 01/08/2011

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06/09/116 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN LYNES / 01/08/2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 01/08/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 01/07/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 01/04/2009

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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28/08/0828 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DICCON LYNES / 27/08/2008

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27/08/0827 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LYNES / 27/08/2008

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26/06/0826 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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15/05/0815 May 2008 AUDITOR'S RESIGNATION

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27/09/0727 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 COMPANY NAME CHANGED ASHDOWN I.T. LTD CERTIFICATE ISSUED ON 10/05/05

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04/03/054 March 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 DIRECTOR'S PARTICULARS CHANGED

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27/08/0327 August 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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17/08/0217 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN

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20/09/0120 September 2001 S366A DISP HOLDING AGM 07/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 5 ASHDOWN CLOSE MAIDSTONE KENT ME16 8AD

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29/11/0029 November 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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