ASHFORD APPLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Appointment of Mr Shaun Matthew Scrivener as a director on 2025-09-25 |
| 01/05/251 May 2025 | Appointment of Mr Wiebe Wijnia as a director on 2025-03-01 |
| 22/04/2522 April 2025 | Termination of appointment of Daniel Frederick Culverhouse as a director on 2025-02-26 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 29/08/2429 August 2024 | Appointment of Mr Daniel Frederick Culverhouse as a director on 2024-08-28 |
| 29/08/2429 August 2024 | Termination of appointment of Desmond Robert Hiscock as a director on 2024-08-28 |
| 29/08/2429 August 2024 | Registered office address changed from Unit 2 Smallhythe Road Tenterden Kent TN30 7LZ to 16B Suite 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 2024-08-29 |
| 14/03/2414 March 2024 | Termination of appointment of Frank Weermeijer as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr John Evert Wegman as a director on 2024-03-14 |
| 14/10/2314 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 04/01/234 January 2023 | Withdrawal of a person with significant control statement on 2023-01-04 |
| 04/01/234 January 2023 | Notification of Customs Support Group Uk Limited as a person with significant control on 2022-12-22 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CUSTOMS SUPPORT GROUP B.V. |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR. FRANK WEERMEIJER |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOPWOOD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR DESMOND ROBERT HISCOCK |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 01/10/201 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/10/201 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/09/2019 |
| 30/09/2030 September 2020 | NOTIFICATION OF PSC STATEMENT ON 30/09/2020 |
| 30/09/2030 September 2020 | CESSATION OF CUSTOMS SUPPORT GROUP B.V. AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF NIGEL FREDERICK PAUL HOPWOOD AS A PSC |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTOMS SUPPORT GROUP B.V. |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOPWOOD |
| 27/02/2027 February 2020 | CORPORATE DIRECTOR APPOINTED CUSTOMS SUPPORT GROUP B.V. |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 23/05/1923 May 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 12/11/1812 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/01/1819 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK PAUL HOPWOOD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | 11/09/15 NO CHANGES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1314 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/10/1114 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 06/10/086 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O BRIMLEY HOUSE THE ST BETHERSDEN ASHFORD KENT TN26 3AG |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 20/11/9820 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9711 September 1997 | Incorporation |
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