ASHBOURNE ENGINEERING LIMITED
Company number 03745662 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 16 May 2025 | Cessation of David Ernest Warren as a person with significant control on 2024-10-15 · 1 page | View document |
| 16 May 2025 | Change of details for Mr Samuel David Warren as a person with significant control on 2024-10-15 · 2 pages | View document |
| 16 May 2025 | Cessation of Jane Margaret Warren as a person with significant control on 2024-10-15 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL DAVID WARREN / 31/03/2018 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE MARGARET WARREN / 10/04/2018 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ERNEST WARREN / 10/04/2018 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WARREN / 31/03/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WARREN / 10/04/2018 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 9 | View document |
| 29 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUAL DAVID WARREN / 31/03/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WARREN / 31/03/2014 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET WARREN / 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 7 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR SAMUAL DAVID WARREN | View document |
| 23 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 16 Jan 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 15 VIA GELLIA MILLS BONSALL MATLOCK DERBYSHIRE DE4 2AJ | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST WARREN / 08/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: UNIT 1 & 2 172 HARRINGTON STREET PEAR TREE DERBY DERBYSHIRE DE23 8PA | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNITS 1&2 REAR OF 172 HARRINGTON STREET PEAR TREE DERBY DERBYSHIRE DE23 8PA | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: UNIT 4 WHITLEY COURT WHITLEY WAY, AIRFIELD INDUSTRIAL EST, ASHBOURNE DERBYSHIRE DE6 1LG | View document |
| 27 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1999 | 882R ALLOT 2 SUB SHARES 020499 | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |