ASHLEA COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HIGGS |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HIGGS |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HIGGS / 06/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HIGGS / 14/09/2012 |
| 10/10/1210 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ADOPT ARTICLES 12/07/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1114 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 34335 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROMBIE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CROMBIE |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: UNIT 4 SHRIVENHAM HUNDRED BUSINESS PARK WATCHFIELD SWINDON WILTSHIRE SN6 8TZ |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | £ IC 56310/54419 04/02/04 £ SR 1891@1=1891 |
| 25/02/0425 February 2004 | £ NC 12003/62005 04/02/04 |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 04/02/04 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | £ IC 10754/6308 18/12/02 £ SR 4446@1=4446 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | REGISTERED OFFICE CHANGED ON 03/11/96 FROM: UNIT 5 SHRIVENHAM HUNDRED BUSINESS PARK WATCHFIELD SWINDON WILTS SN6 8TZ |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 21/05/96 |
| 17/09/9617 September 1996 | £ NC 11002/12003 20/05/96 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | £ NC 11000/11002 17/11/94 |
| 28/11/9428 November 1994 | NC INC ALREADY ADJUSTED 17/11/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | £ NC 10000/11000 05/03/92 |
| 15/04/9215 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/92 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | S386 DISP APP AUDS 19/10/91 |
| 24/12/9124 December 1991 | S252 DISP LAYING ACC 19/10/91 |
| 24/12/9124 December 1991 | S366A DISP HOLDING AGM 19/10/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 126A VICTORIA ROAD SWINDON WILTS SN1 3BH |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8917 January 1989 | MEMORANDUM OF ASSOCIATION |
| 11/01/8911 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | COMPANY NAME CHANGED SECONDQUEST LIMITED CERTIFICATE ISSUED ON 23/12/88 |
| 26/10/8826 October 1988 | AUDITOR'S RESIGNATION |
| 06/07/886 July 1988 | REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 14,QUEEN SQUARE, BATH, AVON, BA1 2HN |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/879 November 1987 | WD 22/10/87 PD 22/05/87--------- £ SI 2@1 |
| 09/11/879 November 1987 | WD 22/10/87 AD 16/06/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 09/11/879 November 1987 | £ NC 100/10000 29/05/ |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: NO 4 TAYMAN RIDGE BITTON BRISTOL AVON BS15 6HY |
| 03/06/873 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8727 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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