ASCL PROFESSIONAL DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 04/10/244 October 2024 | Appointment of Mr Nick Brook as a director on 2024-09-17 |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 18/04/2418 April 2024 | Appointment of Mr Gary Moore as a director on 2024-02-29 |
| 16/04/2416 April 2024 | Termination of appointment of Stephen Andrew Kind as a secretary on 2023-07-31 |
| 16/04/2416 April 2024 | Appointment of Mr Gary Moore as a director on 2024-02-29 |
| 30/03/2430 March 2024 | Appointment of Hayley Jane Dunn as a secretary on 2024-02-29 |
| 30/03/2430 March 2024 | Appointment of Emmanuel Akwaci Safoh Botwe as a director on 2023-09-07 |
| 30/03/2430 March 2024 | Appointment of Mrs Cheryl Campbell as a director on 2024-02-29 |
| 27/03/2427 March 2024 | Termination of appointment of Pepe Di'lasio as a director on 2024-02-29 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Rachael Warwick as a director on 2022-08-31 |
| 10/05/2310 May 2023 | Termination of appointment of Richard Edward Sheriff as a director on 2022-08-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 17/01/2317 January 2023 | Amended accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Appointment of Ms Evelyn Forde as a director on 2021-12-06 |
| 13/10/2113 October 2021 | Registered office address changed from C/O Mr S a Kind Ascl Pd Ltd 130 Regent Road Leicester LE1 7PG to Peat House 2nd Floor Peat House 1 Waterloo Way Leicester LE1 6LP on 2021-10-13 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 12/05/2112 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MR CHRIS MCFALL |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER KENT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR PEPE DI'LASIO |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL WARD |
| 14/05/2014 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DAVID WAUGH |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIAN CARR |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBERTS |
| 22/08/1922 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MS LIZ FRANCIS |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS RACHAEL WARWICK |
| 19/06/1819 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MS KATHLEEN DONOVAN |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR RICHARD EDWARD SHERIFF |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR DAVID FITZSIMMONS |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BISHOP |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 25000 |
| 09/08/169 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ROBERTS / 20/07/2016 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 17/03/2016 |
| 16/05/1616 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHTMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR CARL STUART WARD |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MS SIAN CARR |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIERLEY |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MRS CAROLYN ROBERTS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BAUCKHAM |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MRS SUSAN VICTORIA BISHOP |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 130 REGENT ROAD LEICESTERSHIRE. LE1 7PG |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHTMAN |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR PETER RICHARD KENT |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN LIGHTMAN |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR BRIAN LIGHTMAN |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW KIND |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN MCVITTIE |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD BRIERLEY |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR IAN ROGER BAUCKHAM |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRHURST |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KENT |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED MANAGEMENT AND PROFESSIONAL SERVICES (ASCL) LIMITED CERTIFICATE ISSUED ON 17/05/12 |
| 09/05/129 May 2012 | CHANGE OF NAME 19/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR ALLAN GRAHAM FOULDS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MICHAEL GRIFFITHS |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE MOORE |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MRS JOAN MCVITTIE |
| 18/04/1118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE LEES |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR BRIAN LIGHTMAN |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR BRIAN LIGHTMAN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DUNFORD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DUNFORD |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN FAIRHURST / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE MOORE / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RICHARD KENT / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LEES / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MORGAN / 09/04/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMAS |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DR PETER RICHARD KENT |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LIGHTMAN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA HAMMANS |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED SUE MOORE |
| 20/04/0920 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED JOHN MORGAN |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM TROBE |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED MANAGEMENT AND PROFESSIONAL SERV ICES (SHA) LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | RETURN MADE UP TO 26/03/92; CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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