P.M. ASHBURNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Termination of appointment of Sarah Elizabeth Rhodes as a secretary on 2024-07-23 |
| 26/07/2426 July 2024 | Change of details for P M Ashburner (Holdings) Ltd as a person with significant control on 2024-01-23 |
| 26/07/2426 July 2024 | Termination of appointment of Sarah Elizabeth Rhodes as a director on 2024-07-23 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 17/11/2317 November 2023 | Director's details changed for Mrs Anne Margaret Starkie on 2023-11-17 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/03/2128 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ASHBURNER |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | CESSATION OF KATHLEEN ASHBURNER AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/09/1411 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS ANNE MARGARET STARKIE |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SARAH ELIZABETH RHODES |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 20/06/9420 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9318 January 1993 | COMPANY NAME CHANGED NOBLEPACK LIMITED CERTIFICATE ISSUED ON 19/01/93 |
| 17/12/9217 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/10/921 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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