CompaniesInTheUK

ASCONA ESTATES (TWO) LTD

Company number 00511659 ·

Active

139 filings

Date Filing
30 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
11 Feb 2025 PARENT_ACC · 49 pages View document
11 Feb 2025 AGREEMENT2 · 1 page View document
11 Feb 2025 GUARANTEE2 · 3 pages View document
11 Feb 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
14 Jan 2025 GUARANTEE2 · 3 pages View document
14 Jan 2025 AGREEMENT2 · 1 page View document
14 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
14 Jan 2025 PARENT_ACC · 49 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-08 with updates · 5 pages View document
1 Oct 2024 Certificate of change of name · 3 pages View document
28 Nov 2023 Notification of Ascona Group Holdings Limited as a person with significant control on 2023-11-07 · 2 pages View document
28 Nov 2023 Cessation of Paul Keith Levaillant as a person with significant control on 2023-11-07 · 1 page View document
28 Nov 2023 Termination of appointment of William Alexander Levaillant as a secretary on 2023-10-12 · 1 page View document
1 Nov 2023 Registered office address changed from The Willow Bridgwater Road Dundry Bristol BS41 8JP United Kingdom to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 2023-11-01 · 2 pages View document
24 Oct 2023 Registration of charge 005116590007, created on 2023-10-12 · 10 pages View document
17 Oct 2023 Termination of appointment of Christopher Levaillant as a director on 2023-10-12 · 1 page View document
17 Oct 2023 Appointment of Mr Duncan Eric Morris as a director on 2023-10-12 · 2 pages View document
17 Oct 2023 Termination of appointment of Paul Keith Levaillant as a director on 2023-10-12 · 1 page View document
17 Oct 2023 Termination of appointment of William Alexander Levaillant as a director on 2023-10-12 · 1 page View document
17 Oct 2023 Appointment of Mr Shane David Higgon as a director on 2023-10-12 · 2 pages View document
17 Oct 2023 Appointment of Mr Darren Charles Briggs as a director on 2023-10-12 · 2 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
14 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 6 pages View document
5 Oct 2022 Director's details changed for Mr Christopher Levaillant on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Christopher Levaillant on 2022-10-03 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-08 with updates · 9 pages View document
26 Oct 2021 Statement of capital on 2021-10-26 · 6 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
28 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 30 , WILLOW RESTAURANT, BRIDGWATER ROAD DUNDRY, BRISTOL BS41 8JP View document
13 Aug 2018 Registered office address changed from , 30 , Willow Restaurant,, Bridgwater Road, Dundry,, Bristol, BS41 8JP to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 2018-08-13 · 1 page View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Aug 2017 ADOPT ARTICLES 10/05/2017 View document
30 Aug 2017 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jan 2014 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH LEVAILLANT / 08/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEVAILLANT / 08/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEVAILLANT / 08/10/2009 View document
19 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR HELEN BOWLES View document
9 Dec 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
25 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 30, WILLOW RESTAURANT, BRIDGWATER ROAD DUNDRY, BRISTOL BS18 8JP View document
17 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2005 287 · 1 page View document
17 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
13 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 REGISTERED OFFICE CHANGED ON 29/10/04 View document
3 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
27 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
12 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Oct 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Dec 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Oct 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS View document
13 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
20 Oct 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View document
19 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Oct 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View document
22 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Dec 1992 FULL ACCOUNTS MADE UP TO 04/01/92 View document
29 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS View document
20 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1992 DIRECTOR RESIGNED View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 04/01/91 View document
16 Oct 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS View document
14 Dec 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View document
14 Dec 1990 FULL ACCOUNTS MADE UP TO 04/01/90 View document
16 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Mar 1990 FULL ACCOUNTS MADE UP TO 04/01/89 View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 04/01/88 View document
8 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
21 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
21 Jan 1988 FULL ACCOUNTS MADE UP TO 04/01/87 View document
24 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
24 Mar 1987 FULL ACCOUNTS MADE UP TO 04/01/86 View document
10 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1974 MEMORANDUM OF ASSOCIATION View document
30 Apr 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/74 View document
24 Sep 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 1952 CERTIFICATE OF INCORPORATION View document
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