ASHBY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-06 with updates

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10/07/2510 July 2025 Change of details for Mr Matthew Edward Ashby as a person with significant control on 2016-12-01

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09/07/259 July 2025 Change of details for Mrs Louise Jane Ashby as a person with significant control on 2021-09-30

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26/04/2526 April 2025 Appointment of Mrs Louise Jane Ashby as a director on 2025-04-26

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26/04/2526 April 2025 Termination of appointment of Louise Jane Ashby as a secretary on 2025-04-26

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06/03/256 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-22 with updates

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01/02/221 February 2022 Director's details changed for Mr Matthew Edward Ashby on 2021-09-02

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01/02/221 February 2022 Secretary's details changed for Louise Jane Ashby on 2021-09-02

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19/01/2219 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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03/02/163 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 31/12/14 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD ASHBY / 04/02/2010

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04/02/104 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 31 MARKET HILL MALDON ESSEX CM9 4QA

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03/03/073 March 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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