ASHINGDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/07/156 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/07/145 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/07/1216 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/07/1111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PHILPOT / 18/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY KATHLEEN PHILPOT / 18/06/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CORMACK |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JANETTE CORMACK |
| 16/07/0816 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHILPOT / 31/08/2007 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILPOT / 31/08/2007 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2 NORROY ROAD PUTNEY LONDON SW15 1PF |
| 28/06/0728 June 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 17 GERALDINE ROAD WANDSWORTH LONDON SW18 2NR |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: PARK MEADOW HOUSE 28 WYCOMBE ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0DH |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 01/08/941 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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