ASHBOURNE GLOUCESTER LIMITED
Company number 05155107 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mrs Pamela Melanie Middleton as a director on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Pamela Middleton as a director on 2026-06-18 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Paul Anthony Wilkinson as a director on 2026-06-09 · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 23 Jan 2025 | Registered office address changed from 21 Westway Maghull Liverpool L31 2PQ England to Suite 8 First Floor Offices Weld Parade Southport PR8 2DT on 2025-01-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 1 Mar 2023 | Termination of appointment of Catherine May Peter as a director on 2023-03-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Current accounting period extended from 2022-12-15 to 2022-12-31 · 1 page | View document |
| 15 Dec 2021 | Annual accounts for the year ending 15 December 2021 | View accounts |
| 7 Jul 2021 | Appointment of Mr Laurence Andrew Shiels as a director on 2021-07-06 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 3 pages | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 15/12/20 | View document |
| 15 Dec 2020 | Annual accounts for the year ending 15 December 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 15/12/19 | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITTAKER | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILEY | View document |
| 15 Dec 2019 | Annual accounts for the year ending 15 December 2019 | View accounts |
| 17 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 25 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS | View document |
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 20 May 2019 | 15/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2018 | Annual accounts for the year ending 15 December 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLIAMS | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 15/12/17 | View document |
| 15 Dec 2017 | Annual accounts for the year ending 15 December 2017 | View accounts |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MIDDLETON / 02/10/2017 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR MAURICE LESLIE KILSHAW | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITTAKER / 02/10/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILKINSON / 02/10/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HILEY / 02/10/2017 | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ENID TRACY | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 15 December 2016 | View document |
| 15 Dec 2016 | Annual accounts for the year ending 15 December 2016 | View accounts |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 15 December 2015 | View document |
| 20 Jun 2016 | 16/06/16 NO MEMBER LIST | View document |
| 15 Dec 2015 | Annual accounts for the year ending 15 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 15 December 2014 | View document |
| 23 Jun 2015 | 16/06/15 NO MEMBER LIST | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MRS CATHERINE MAY PETER | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MRS ENID TRACY | View document |
| 24 Jun 2014 | 15/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | 16/06/14 NO MEMBER LIST | View document |
| 5 Sep 2013 | 15/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2013 | 16/06/13 NO MEMBER LIST | View document |
| 26 Jun 2012 | 15/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2012 | 16/06/12 NO MEMBER LIST | View document |
| 27 Jun 2011 | 15/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2011 | 16/06/11 NO MEMBER LIST | View document |
| 15 Sep 2010 | 15/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN HILEY | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WHITTAKER / 14/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WILLIAMS / 14/06/2010 · 2 pages | View document |
| 21 Jul 2010 | 16/06/10 NO MEMBER LIST | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MIDDLETON / 14/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HILEY / 14/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILKINSON / 14/06/2010 | View document |
| 25 Jun 2009 | ANNUAL RETURN MADE UP TO 16/06/09 | View document |
| 24 Jun 2009 | 15/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA CAPE | View document |
| 1 Apr 2009 | ANNUAL RETURN MADE UP TO 16/06/08 | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 15 December 2007 | View document |
| 5 Oct 2007 | ANNUAL RETURN MADE UP TO 16/06/07 | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06 | View document |
| 28 Jul 2006 | ANNUAL RETURN MADE UP TO 16/06/06 | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/05 | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 9 MILL LANE SOUTHPORT MERSEYSIDE PR9 7PL | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | ANNUAL RETURN MADE UP TO 16/06/05 | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 15/12/05 | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |