ASHDOWN MARKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Director's details changed for Christopher Colville on 2024-05-16 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 08/11/238 November 2023 | Second filing of Confirmation Statement dated 2016-11-14 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/01/1930 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 09/02/189 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Confirmation statement made on 2016-11-14 with updates |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDRE LINDSAY SIMPSON / 01/04/2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLVILLE / 01/11/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLVILLE / 01/11/2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 135 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PANKHURST |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR EDWARD ANDRE LINDSAY SIMPSON |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 77 WALTON STREET LONDON SW3 2HT |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLVILLE / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PANKHURST / 16/11/2009 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 4 YEOMANS ROW LONDON SW3 2AH |
| 28/11/0228 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | NC INC ALREADY ADJUSTED 17/11/98 |
| 08/02/998 February 1999 | £ NC 100/1000 14/11/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/03/926 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/09/8929 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 04/08/894 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 04/08/894 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310888 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | WD 07/07/89 AD 01/09/88--------- £ SI 88@1=88 £ IC 2/90 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED REFLECTORS LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/88 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: THE BEECHES WRAY LANE REIGATE SURREY RH2 0HX |
| 17/06/8817 June 1988 | ADOPT MEM AND ARTS 080688 |
| 17/06/8817 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ADOPT MEM AND ARTS 250987 |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED PALEDALE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/10/87 |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/87 |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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