ASHFIELD PROVINCIAL PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Confirmation statement made on 2025-08-14 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FABER |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ROBIN HENRY GREY FABER |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016159340012 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016159340013 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016159340014 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016159340011 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FISHER |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE DALGETY / 14/08/2010 |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: 1 RIDING HOUSE STREET LONDON W1P 7PA |
| 24/08/9224 August 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | COMPANY NAME CHANGED MUCHSOUND PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/08/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | RETURN MADE UP TO 23/08/88; NO CHANGE OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/01/8713 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 22/02/8222 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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