79 ASHLEY ROAD LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/10/2310 October 2023 Micro company accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/10/223 October 2022 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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04/10/214 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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03/10/163 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/10/155 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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28/10/1428 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/10/1131 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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25/10/1125 October 2011 30/09/11 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 30/09/10 TOTAL EXEMPTION FULL

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24/10/1024 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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06/11/096 November 2009 30/09/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNLOP GIBSON / 23/10/2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 79 ASHLEY ROAD WALTON ON THAMES SURREY KT12 1HQ

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23/10/0923 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CRAIG MELVILLE / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA INSUA CANOSA / 23/10/2009

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30/12/0830 December 2008 30/09/07 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 30/09/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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10/02/0610 February 2006 SECRETARY RESIGNED

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14/09/0514 September 2005 RETURN MADE UP TO 07/09/05; NO CHANGE OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/10/0126 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/06/0012 June 2000 DIRECTOR RESIGNED

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 NEW SECRETARY APPOINTED

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08/12/998 December 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 DIRECTOR RESIGNED

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11/08/9911 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/989 September 1998 SECRETARY RESIGNED

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07/09/987 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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