CLAUDIUS ASH SONS & COMPANY LIMITED

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DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM SUITE 2 RICOH ARENA PHOENIX WAY COVENTRY CV6 6GE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR KARL O'HIGGINS

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22/05/1922 May 2019 DIRECTOR APPOINTED MR LUKE OLIVER BROADHURST

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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18/12/1818 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HEIKKI KYOSTILA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM ATLANTIC HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG ENGLAND

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOCKLEY

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STOCKLEY

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11/12/1511 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM SUITE 2 RICOH ARENA PHOENIX WAY COVENTRY CV6 6GE ENGLAND

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07/04/157 April 2015 DIRECTOR APPOINTED MR KARL AIDEN O'HIGGINS

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROLAND SCHMIDT

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 6 ARGYLE WAY TRADING ESTATE FULTON CLOSE STEVENAGE HERTFORDSHIRE SG1 2AF

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25/11/1425 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/11/1328 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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23/11/1223 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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23/11/1223 November 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL DAVIS

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23/11/1223 November 2012 DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIS

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/11/1022 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/11/0926 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM SUMMIT HOUSE SUMMIT ROAD POTTERS BAR HERTS EN6 3EE

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19/06/0919 June 2009 DIRECTOR APPOINTED JOSEPH GEOFFREY STOCKLEY

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR KEITH ABRAHAMS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/11/0826 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/11/0628 November 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/12/041 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/12/023 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/11/0028 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/11/9926 November 1999 DIRECTOR'S PARTICULARS CHANGED

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26/11/9926 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/05/999 May 1999 DIRECTOR'S PARTICULARS CHANGED

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25/11/9825 November 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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27/11/9727 November 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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26/11/9626 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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28/11/9528 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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30/11/9430 November 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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03/12/933 December 1993 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS

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09/07/939 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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17/05/9317 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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18/03/9318 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

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09/09/929 September 1992 ADOPT MEM AND ARTS 21/08/92

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09/09/929 September 1992 S386 DISP APP AUDS 21/08/92

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09/12/919 December 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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09/08/919 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/9118 July 1991 DIRECTOR RESIGNED

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/06/914 June 1991 DIRECTOR'S PARTICULARS CHANGED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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09/04/919 April 1991 DIRECTOR RESIGNED

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15/01/9115 January 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 DIRECTOR'S PARTICULARS CHANGED

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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20/12/8920 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8914 December 1989 EXEMPTION FROM APPOINTING AUDITORS 11/12/89

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28/11/8928 November 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 DIRECTOR'S PARTICULARS CHANGED

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26/09/8926 September 1989 COMPANY NAME CHANGED VENTNET LIMITED CERTIFICATE ISSUED ON 27/09/89

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25/09/8925 September 1989 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/895 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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01/09/891 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/891 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/891 September 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 2 BACHES STREET LONDON N1 6UB

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15/05/8915 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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