ASCONA ESTATES (DCB) LIMITED
Company number 03037312 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 18 Oct 2024 | Satisfaction of charge 030373120008 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 13 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 7 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030373120007 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030373120006 | View document |
| 12 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030373120005 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030373120005 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030373120006 | View document |
| 7 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ RAJANI | View document |
| 3 Jan 2019 | CESSATION OF RAJ NAIR & KALOYAN STOYANOV AS JOINT TRUSTEES AS A PSC | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM BANK HOUSE, 3RD FLOOR, BANK HOUSE,, 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY | View document |
| 28 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 25 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages | View document |
| 15 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ RAJANI / 03/03/2010 · 2 pages | View document |
| 8 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PANKAJ RAJANI | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PANKAJ RAJANI | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR CONGRESS DIRECTORS LIMITED | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 5TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2FD | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 28 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 43 PORTLAND PLACE LONDON W1N 4LN | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 9 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | SECRETARY RESIGNED | View document |
| 12 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | ADOPT MEM AND ARTS 11/04/95 | View document |
| 13 Apr 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 23 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |