ASHFIELD EFFLUENT SERVICES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-08-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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17/10/2417 October 2024 Termination of appointment of Jacqueline-Kim Taljaard as a director on 2024-09-25

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

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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09/02/249 February 2024 Appointment of Mrs Jacqueline-Kim Taljaard as a director on 2024-02-08

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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 Total exemption full accounts made up to 2022-08-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-04 with no updates

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

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

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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01/05/201 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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06/02/196 February 2019 31/08/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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

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13/02/1813 February 2018 31/08/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR LEWIS EDWARDS / 06/08/2016

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER EDWARDS / 05/08/2016

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

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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09/06/159 June 2015 SHARE CLASS CREATION, VOTING RIGHTS 01/09/2014

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09/06/159 June 2015 01/09/14 STATEMENT OF CAPITAL GBP 1200

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09/06/159 June 2015 ARTICLES OF ASSOCIATION

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 ARTICLES OF ASSOCIATION

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12/08/1412 August 2014 NEW CLASS OF SHARES. NOMINAL CAPITAL INCREASE 01/09/2013

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31/07/1431 July 2014 01/09/13 STATEMENT OF CAPITAL GBP 1100

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/09/1211 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/10/114 October 2011 Annual return made up to 4 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA WATKINSON / 01/01/2010

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06/09/106 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER EDWARDS / 01/01/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EDWARDS / 01/01/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS EDWARDS / 01/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0824 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 7 SAINT JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/11/049 November 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/08/029 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/08/0114 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 S366A DISP HOLDING AGM 04/08/99

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23/08/9923 August 1999 S386 DISP APP AUDS 04/08/99

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD

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04/08/994 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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