ASHLEA COMPONENTS LIMITED

Company number 02089540 · Monitor this company

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169 filings

Date	Filing
18 May 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
23 Sep 2025	Confirmation statement made on 2025-09-22 with no updates · 3 pages	View document
11 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Confirmation statement made on 2024-09-22 with no updates · 3 pages	View document
5 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Oct 2023	Confirmation statement made on 2023-09-22 with no updates · 3 pages	View document
17 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Confirmation statement made on 2022-09-22 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Sep 2021	Confirmation statement made on 2021-09-22 with no updates · 3 pages	View document
7 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 10 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES	View document
25 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES	View document
15 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HIGGS	View document
25 Sep 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES	View document
25 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HIGGS	View document
25 Sep 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017	View document
28 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	View document
20 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HIGGS / 06/05/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
22 Sep 2015	Annual return made up to 22 September 2015 with full list of shareholders	View document
4 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
1 Oct 2014	Annual return made up to 22 September 2014 with full list of shareholders	View document
3 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
13 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
26 Sep 2013	Annual return made up to 22 September 2013 with full list of shareholders	View document
20 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HIGGS / 14/09/2012	View document
10 Oct 2012	Annual return made up to 22 September 2012 with full list of shareholders	View document
10 Oct 2012	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Oct 2011	Annual return made up to 22 September 2011 with full list of shareholders	View document
18 Jul 2011	ADOPT ARTICLES 12/07/2011	View document
31 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Jan 2011	RETURN OF PURCHASE OF OWN SHARES	View document
14 Jan 2011	14/01/11 STATEMENT OF CAPITAL GBP 34335	View document
23 Sep 2010	Annual return made up to 22 September 2010 with full list of shareholders	View document
28 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
22 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CROMBIE	View document
2 Mar 2010	APPOINTMENT TERMINATED, SECRETARY JOHN CROMBIE	View document
3 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
29 Sep 2009	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS	View document
24 Sep 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
4 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Sep 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
25 Sep 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
4 Oct 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS	View document
3 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
26 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Oct 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
29 Dec 2004	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: UNIT 4 SHRIVENHAM HUNDRED BUSINESS PARK WATCHFIELD SWINDON WILTSHIRE SN6 8TZ	View document
13 Oct 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	NEW SECRETARY APPOINTED	View document
8 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
18 Mar 2004	£ IC 56310/54419 04/02/04 £ SR 1891@1=1891	View document
25 Feb 2004	£ NC 12003/62005 04/02/04	View document
25 Feb 2004	NC INC ALREADY ADJUSTED 04/02/04	View document
13 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Feb 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
13 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Feb 2004	DIRECTOR RESIGNED	View document
29 Sep 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS	View document
14 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Jan 2003	£ IC 10754/6308 18/12/02 £ SR 4446@1=4446	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
25 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
28 Sep 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS	View document
30 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Sep 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 Sep 1999	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
2 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1997	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS	View document
9 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
6 Jan 1997	RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS	View document
24 Dec 1996	SECRETARY RESIGNED	View document
24 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 1996	REGISTERED OFFICE CHANGED ON 03/11/96 FROM: UNIT 5 SHRIVENHAM HUNDRED BUSINESS PARK WATCHFIELD SWINDON WILTS SN6 8TZ	View document
17 Sep 1996	£ NC 11002/12003 20/05/96	View document
17 Sep 1996	NC INC ALREADY ADJUSTED 21/05/96	View document
28 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jan 1996	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
28 Nov 1994	£ NC 11000/11002 17/11/94	View document
28 Nov 1994	NC INC ALREADY ADJUSTED 17/11/94	View document
12 Oct 1994	RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS	View document
28 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1993	RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS	View document
21 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Mar 1993	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS	View document
6 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 Apr 1992	£ NC 10000/11000 05/03/92	View document
15 Apr 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/92	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
24 Dec 1991	RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS	View document
24 Dec 1991	S386 DISP APP AUDS 19/10/91	View document
24 Dec 1991	S252 DISP LAYING ACC 19/10/91	View document
24 Dec 1991	S366A DISP HOLDING AGM 19/10/91	View document
4 Jul 1991	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
14 Mar 1991	RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS	View document
26 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
18 Jul 1990	NEW DIRECTOR APPOINTED	View document
2 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
15 Jan 1990	RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS	View document
25 Aug 1989	REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 126A VICTORIA ROAD SWINDON WILTS SN1 3BH	View document
24 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jan 1989	MEMORANDUM OF ASSOCIATION	View document
11 Jan 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
11 Jan 1989	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS	View document
22 Dec 1988	COMPANY NAME CHANGED SECONDQUEST LIMITED CERTIFICATE ISSUED ON 23/12/88	View document
26 Oct 1988	AUDITOR'S RESIGNATION	View document
6 Jul 1988	REGISTERED OFFICE CHANGED ON 06/07/88 FROM: 14,QUEEN SQUARE, BATH, AVON, BA1 2HN	View document
18 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Nov 1987	WD 22/10/87 AD 16/06/87--------- £ SI 998@1=998 £ IC 2/1000	View document
9 Nov 1987	WD 22/10/87 PD 22/05/87--------- £ SI 2@1	View document
9 Nov 1987	£ NC 100/10000 29/05/	View document
28 Oct 1987	REGISTERED OFFICE CHANGED ON 28/10/87 FROM: NO 4 TAYMAN RIDGE BITTON BRISTOL AVON BS15 6HY	View document
3 Jun 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
2 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1987	REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
14 Jan 1987	CERTIFICATE OF INCORPORATION	View document