ASHFIELD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/02/212 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/10/1815 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058315750002 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYKES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS |
| 09/10/179 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 06/01/2017 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN WILLIAMS / 12/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYDN PULLMAN / 12/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 12/12/2016 |
| 13/12/1613 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MARSHALL / 12/12/2016 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM ASHFIELD HOUSE 25 BRON Y DERI MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4LL |
| 21/06/1621 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ADOPT ARTICLES 20/11/2015 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED OWEN WILLIAMS |
| 22/05/1522 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1522 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 120.2 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWIS |
| 23/02/1523 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1523 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1523 February 2015 | SUB-DIVISION 03/02/15 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058315750001 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 17/06/2013 |
| 14/06/1314 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 13/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/06/2013 |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/06/2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED STEPHEN MICHAEL SYKES |
| 22/02/1122 February 2011 | ADOPT ARTICLES 17/02/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWIS / 30/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 30/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PULLMAN / 30/05/2010 |
| 16/02/1016 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS; AMEND |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/01/2008 |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 13/01/2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA |
| 26/09/0826 September 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 26/09/0826 September 2008 | GBP NC 100/1000 18/03/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ASHFIELD HOUSE, 25 BRON-Y-DERI MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4LL |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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