ASHPORT PROPERTIES LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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28/06/1928 June 2019 CESSATION OF SARA GERTRUDE PINTO AS A PSC

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN ALISON DOHERTY

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JOANNE POLLECOFF

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR SARA PINTO

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA GERTRUDE PINTO

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012

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11/10/1211 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011

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16/09/1016 September 2010 31/03/10 TOTAL EXEMPTION FULL

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02/07/102 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 25 HARLEY STREET LONDON W1N 2BR

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR APPOINTED SARA GERTRUDE PINTO

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/07/084 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVELYN DOHERTY / 27/05/2008

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04/07/084 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/07/0214 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/08/9913 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9913 August 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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13/08/9913 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/06/9830 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/07/9721 July 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/08/961 August 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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20/09/9520 September 1995 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9527 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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06/07/946 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 NEW SECRETARY APPOINTED

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18/11/9318 November 1993 NEW DIRECTOR APPOINTED

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18/11/9318 November 1993 LOCATION OF REGISTER OF MEMBERS

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31/10/9331 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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31/10/9331 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/10/9331 October 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9323 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9323 June 1993 REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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23/06/9323 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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