ASHDOWNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2025-03-31 |
| 26/11/2426 November 2024 | Full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 26/09/2326 September 2023 | Auditor's resignation |
| 08/09/238 September 2023 | Auditor's resignation |
| 18/07/2318 July 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Termination of appointment of Julie Ann Brown as a director on 2023-06-19 |
| 07/03/237 March 2023 | Appointment of Mrs Laura Jane Mccord as a director on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of John Andrew Burchill as a director on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of Ms Victoria Francesca Curran as a director on 2023-03-07 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 10/12/1910 December 2019 | AUDITOR'S RESIGNATION |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BURCHILL / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED JULIE ANN BROWN |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY ANDREWS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM GROUP HEADQUARTERS, PRESCOT RD ST. HELENS MERSEYSIDE WA10 3TT |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA LENNON |
| 03/07/083 July 2008 | SECRETARY APPOINTED LAIN MICHAEL SMITH |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: PRESCOT RD ST HELENS LANCS WA11 3TT |
| 15/12/0615 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0615 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | NEW SECRETARY APPOINTED |
| 01/01/871 January 1987 | |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 12/03/8012 March 1980 | MEMORANDUM OF ASSOCIATION |
| 26/07/2026 July 1920 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/20 |
| 07/04/197 April 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/197 April 1919 | CERTIFICATE OF INCORPORATION |
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