ASHWOOD PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/238 March 2023 | Receiver's abstract of receipts and payments to 2023-01-31 |
| 21/02/2321 February 2023 | Receiver's abstract of receipts and payments to 2023-01-20 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | CESSATION OF NEIL STANLEY DUNNINGHAM AS A PSC |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/07/184 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY RITA DUNNINGHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUNNINGHAM |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/04/1523 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RITA DUNNINGHAM / 01/03/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUNNINGHAM |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA DUNNINGHAM / 01/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STANLEY DUNNINGHAM / 01/03/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED RITA DUNNINGHAM |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 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 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/05/903 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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