ASHLET GARDENS NUMBER TWO MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Nigel Brian Norman on 2022-11-27 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWT (SOUTH) LIMITED / 02/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 1-3 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AA |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR NIGEL BRIAN NORMAN |
| 13/12/1713 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWT (SOUTH) LIMITED / 13/12/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EB |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS JACQUALINE DENISE NORMAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BONDS |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA TOMKINS |
| 07/06/167 June 2016 | DIRECTOR APPOINTED JOHN ALAN WARREN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED LISA JANE TOMKINS |
| 10/09/1410 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DINO ZIZZI |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MS HELEN ANN BONDS |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DINO ZIZZI / 15/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 15/11/2012 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
| 25/01/1225 January 2012 | 01/11/11 CHANGES |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANN RULE |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY WHITTLE |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 9 ST. STEPHEN'S COURT ST. STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: C/O WILLIS PARSONS DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 01/11/98; CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 16 WESTERN ROAD LYMINGTON HANTS SO4 9HL |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 25/12/89; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 02/01/902 January 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 280786 |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/866 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/07/8621 July 1986 | CERTIFICATE OF INCORPORATION |
| 21/07/8621 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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