ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 09/07/219 July 2021 | Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-05-31 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 01/04/2016 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/10/2015 |
| 23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM WISELY / 23/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/10/2015 |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/12/1217 December 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 14/01/2011 |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FRIAR / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 01/10/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED IVAN GAZIDIS |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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