ASHDOWN SITE INVESTIGATION LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY VIVIENNE BEWICK

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BEWICK

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BEWICK

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08/10/158 October 2015 DIRECTOR APPOINTED ALEXANDER MINCHELL-BEWICK

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BESWICK / 14/09/2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BEWICK / 01/10/2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BESWICK / 01/10/2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCSWINEY / 01/10/2009

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATH DOUW WILLEMSE / 01/10/2009

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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25/11/0925 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 GBP NC 1000/1400 01/11/08

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16/07/0916 July 2009 NC INC ALREADY ADJUSTED 01/11/2008

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16/07/0916 July 2009 DIRECTOR APPOINTED STEVEN MCSWINEY

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16/07/0916 July 2009 DIRECTOR APPOINTED VIVIENNE BESWICK

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16/07/0916 July 2009 DIRECTOR APPOINTED HEATH DOUW WILLEMSE

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16/07/0916 July 2009 VARYING SHARE RIGHTS AND NAMES

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/082 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 £ SR 200@1 07/06/06

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 £ IC 800/600 10/11/03 £ SR 200@1=200

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01/04/041 April 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/10/0319 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: FIRST FLOOR 95-99 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RJ

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25/03/0325 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0112 December 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: CHEYNEY HOUSE LEWES ROAD RINGMER LEWES EAST SUSSEX BN8 5QG

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31/01/0131 January 2001 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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28/09/9828 September 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/10/977 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/12/9616 December 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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25/04/9625 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/11/9530 November 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/10/9431 October 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/10/9321 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/11/9230 November 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/10/918 October 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/05/9121 May 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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15/02/9015 February 1990 NEW DIRECTOR APPOINTED

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/01/9018 January 1990 COMPANY NAME CHANGED TUNTURY LIMITED CERTIFICATE ISSUED ON 19/01/90

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL

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06/12/896 December 1989 ALTER MEM AND ARTS 20/11/89

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27/09/8927 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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