ASHCROFT AND RAYNER CONSULTING LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-23 with no updates

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09/12/249 December 2024 Register(s) moved to registered inspection location 45 Newtown Lane Verwood BH31 6JD

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09/12/249 December 2024 Register inspection address has been changed from 3 Sion Hill Place Bath BA1 5SJ England to 45 Newtown Lane Verwood BH31 6JD

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-23 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-11-30

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05/12/215 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/09/2123 September 2021 Appointment of Mrs Sarah Anne Ashcroft as a director on 2021-09-20

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11/01/2111 January 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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20/03/2020 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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06/06/186 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 SAIL ADDRESS CHANGED FROM: C/O MILLS PLATT BOX HILL CORSHAM WILTSHIRE SN13 8EZ UNITED KINGDOM

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23/11/1523 November 2015 SAIL ADDRESS CHANGED FROM:
C/O MILLS PLATT BOX HILL
CORSHAM
WILTSHIRE
SN13 8EZ
UNITED KINGDOM

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23/11/1523 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR WACLAW KRZYSZTOF ZABLOCKI / 24/08/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATHLEEN DOROTHY ASHCROFT / 04/09/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. PHILIP JOHN RAYNER / 04/09/2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM MILLS PLATT, BOX HILL CORSHAM WILTSHIRE SN13 8EZ

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
MILLS PLATT, BOX HILL
CORSHAM
WILTSHIRE
SN13 8EZ

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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09/06/109 June 2010 30/11/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATHLEEN DOROTHY ASHCROFT / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. PHILIP JOHN RAYNER / 01/10/2009

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09/12/099 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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08/12/098 December 2009 SAIL ADDRESS CREATED

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04/04/094 April 2009 30/11/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 30/11/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 LOCATION OF REGISTER OF MEMBERS

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: HUNTERS LODGE, LITTLETON DREW CHIPPENHAM WILTSHIRE SN14 7NA

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04/12/064 December 2006 LOCATION OF DEBENTURE REGISTER

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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