ASHFLAME PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 12/02/2412 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 29/07/1929 July 2019 | AUDITOR'S RESIGNATION |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/11/1512 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | SECTION 519 |
| 24/07/1324 July 2013 | SECTION 519 CA 2006 |
| 15/01/1315 January 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECTION 519 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | £ IC 65000/16250 22/10/01 £ SR 48750@1=48750 |
| 24/09/0124 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/09/0124 September 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 51 BORDESLEY GREEN BIRMINGHAM B9 4QS |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/9524 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 17/11/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | £ NC 1000/200000 17/11 |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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