ASHWAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Ms Linda Helen Richards on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Mr Stephen Mark Evans on 2025-04-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Appointment of Mr William Tudor Davies as a director on 2024-06-25 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-04-25 with updates |
| 05/07/245 July 2024 | Director's details changed for Mr Charles Robert Balcomb on 2021-04-06 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Appointment of Lynn Fogarty as a secretary on 2023-10-16 |
| 24/01/2424 January 2024 | Termination of appointment of Lorraine Yvonne Wash as a secretary on 2023-10-16 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-25 with updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Termination of appointment of Douglas Beveridge as a director on 2023-03-06 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 44-48 OLD BROMPTON ROAD OLD BROMPTON ROAD LONDON SW7 3DY ENGLAND |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MRS LORRAINE YVONNE WASH |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE HARDS |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 112 MILL PLAT OLD ISLEWORTH MIDDLESEX TW7 6BZ |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1412 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ SHUKLA |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED STEPHEN MARK EVANS |
| 01/05/081 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/06/0713 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 46/47 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR |
| 18/11/9718 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | ADOPT MEM AND ARTS 30/10/97 |
| 12/11/9712 November 1997 | £ NC 100/120 30/10/97 |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 29 BOLINGBROKE GROVE LONDON SW11 6EJ |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: C/O BONSOR PENNINGTONS NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP |
| 27/04/9527 April 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: WHITE LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RN |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | S386 DISP APP AUDS 22/04/91 |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX |
| 06/03/916 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/12/90 |
| 04/07/904 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: WESTGATE HOUSE EALING ROAD BRENTFORD MIDDLESEX,TW8 0QZ |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/8922 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/89 |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED GRINDLAKE LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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