THE ASCENT GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 18/03/2518 March 2025 | Confirmation statement made on 2024-12-31 with updates |
| 28/02/2528 February 2025 | Appointment of Mr Alwin Stephen as a director on 2024-05-21 |
| 16/01/2516 January 2025 | Amended total exemption full accounts made up to 2022-12-31 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKUS RUETIMANN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BROUGHTON |
| 09/04/199 April 2019 | 10/08/18 STATEMENT OF CAPITAL GBP 814305.45 |
| 09/04/199 April 2019 | 16/04/18 STATEMENT OF CAPITAL GBP 813673.36 |
| 09/04/199 April 2019 | 31/01/18 STATEMENT OF CAPITAL GBP 804411.95 |
| 09/04/199 April 2019 | 03/04/18 STATEMENT OF CAPITAL GBP 808621.59 |
| 09/04/199 April 2019 | 04/04/18 STATEMENT OF CAPITAL GBP 811989.1 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 08/04/198 April 2019 | 23/11/17 STATEMENT OF CAPITAL GBP 797044.84 |
| 08/04/198 April 2019 | 01/01/18 STATEMENT OF CAPITAL GBP 803779.86 |
| 08/04/198 April 2019 | 11/09/17 STATEMENT OF CAPITAL GBP 794519.46 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FARKAS |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 788879.00 |
| 17/10/1717 October 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 785680.11 |
| 17/10/1717 October 2017 | 29/01/17 STATEMENT OF CAPITAL GBP 772024.89 |
| 17/10/1717 October 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 763605.61 |
| 17/10/1717 October 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 776234.53 |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MARK ROBERT BROUGHTON |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MARK SHAUNESSY KERNS |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MRS MICHELLE FARKAS |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MICHAEL ROGER PEARSON SMITH |
| 23/04/1723 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 11/02/1711 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | ADOPT ARTICLES 14/04/2010 |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM THE GRANARY WATERY LANE MONMOUTH MONMOUTHSHIRE NP25 5AT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/02/1320 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/02/1225 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 699435 |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DAVIS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH ZORAB / 26/02/2010 |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNIT J2 GELLI HIRION INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5SX |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | £ IC 859435/659435 26/02/07 £ SR 200000@1=200000 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 25/01/04; CHANGE OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: THE GRANARY WATERY LANE MONMOUTH GWENT NP25 5AT |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: BAILEY PITT FARM WATERY LANE MONMOUTH GWENT NP25 5AT |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: UNIT A22 TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UA |
| 23/02/0023 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED FLECTALON LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 07/10/977 October 1997 | ALTER MEM AND ARTS 02/07/97 |
| 07/10/977 October 1997 | NC INC ALREADY ADJUSTED 02/07/97 |
| 07/10/977 October 1997 | EQUITY SEC 02/07/97 |
| 07/10/977 October 1997 | £ NC 350000/2000000 02/0 |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: UNIT A13 TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UA |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 |
| 11/05/9511 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 31/03/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 21/11/9421 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/90 |
| 31/10/9031 October 1990 | VARYING SHARE RIGHTS AND NAMES 21/02/90 |
| 31/10/9031 October 1990 | VARYING SHARE RIGHTS AND NAMES 21/02/90 |
| 31/10/9031 October 1990 | VARYING SHARE RIGHTS AND NAMES 21/02/90 |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 03/12/873 December 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/06/8718 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 15/08/8415 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company