ASHMORE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Termination of appointment of Amy Elizabeth Ivey as a director on 2024-01-04 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 17/12/2317 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 25/12/2125 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Appointment of Nicola Joanne Price as a director on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHMORE / 21/09/2020 |
| 21/09/2021 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ASHMORE / 21/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SYLVIA ASHMORE / 21/09/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHMORE / 21/09/2020 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770045 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770044 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SYLVIA ASHMORE / 01/01/2018 |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770043 |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1717 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 331.176 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770042 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770041 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770040 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MOSES |
| 28/01/1528 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013296770039 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED ANN-MARIE HARVEY |
| 04/03/134 March 2013 | DIRECTOR APPOINTED ANN SYLVIA ASHMORE |
| 17/01/1317 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/01/1217 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 09/02/119 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 18/06/1018 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/102 April 2010 | DIRECTOR APPOINTED MR KEITH WILLIAM BALDWIN |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 20/02/1020 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH IVEY / 31/12/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HERON MOSES / 31/12/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHMORE / 31/12/2009 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | GBP IC 631114/387864 26/08/08 GBP SR 243250@1=243250 |
| 08/09/088 September 2008 | AGREEMENT 21/08/2008 |
| 25/07/0825 July 2008 | GBP IC 713058/631114 16/06/08 GBP SR 81944@1=81944 |
| 25/07/0825 July 2008 | GBP IC 795002/713058 31/03/08 GBP SR 81944@1=81944 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH ASHMORE |
| 12/06/0812 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/0829 March 2008 | ALTER ARTICLES 18/03/2008 |
| 29/03/0829 March 2008 | AGREEMENT PROPOSED 20/03/2008 |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | £ IC 945002/870002 28/03/02 £ SR 75000@1=75000 |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: TIPTON ROAD DUDLEY DY4 4SA |
| 08/03/028 March 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 03/01/97; CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | SHARES AGREEMENT OTC |
| 24/04/9124 April 1991 | £ NC 340000/945002 27/03/91 |
| 24/04/9124 April 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 24/04/9124 April 1991 | £ NC 100/340000 27/03/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/04/91 |
| 19/04/9119 April 1991 | ALTER MEM AND ARTS 27/03/91 |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED DIABLESS LIMITED CERTIFICATE ISSUED ON 18/04/91 |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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