ASHRIDGE EXECUTIVE & ORGANISATION DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Jens Appelkvist Cfo as a director on 2024-09-26 |
| 28/11/2428 November 2024 | |
| 22/11/2422 November 2024 | Appointment of Mr Claes Alden as a director on 2024-09-26 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Lars Martin Asp as a secretary on 2023-12-21 |
| 24/01/2424 January 2024 | Appointment of Jens Appelkvist Cfo as a director on 2023-12-21 |
| 24/01/2424 January 2024 | Termination of appointment of Lars Martin Asp as a director on 2023-12-21 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 13/12/2213 December 2022 | Change of details for Mr. Bertil Eric Hult as a person with significant control on 2022-12-01 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-30 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 08/05/198 May 2019 | CESSATION OF JENS APPELKVIST AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COLEMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS APPELKVIST |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR MARK COLEMAN |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | Registered office address changed from , Ashridge Management College, Berkhamstead, Hertfordshire, HP4 1NS to Ashridge Ashridge Berkhamsted Hertfordshire HP4 1NS on 2017-02-15 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ASHRIDGE MANAGEMENT COLLEGE BERKHAMSTEAD HERTFORDSHIRE HP4 1NS |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MARTIN ASP |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY JENS APPELKVIST |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | SECRETARY APPOINTED JENS APPELKVIST |
| 05/02/155 February 2015 | DIRECTOR APPOINTED JENS APPELKVIST |
| 05/02/155 February 2015 | DIRECTOR APPOINTED KARL ANDERS REINHOLD LJUNGDAHL |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON GREENE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANBURY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BORIS PETERS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLUMBLY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PLUMBLY |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1416 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CARTER / 01/01/2014 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CARTER / 22/05/2013 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED CHRISTOPHER SULLIVAN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PROFESSOR MICHAEL GILBERT CLARKE |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MRS ALISON MCLEOD GREENE |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR PHILIP STANBURY |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR INA SMITH |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED ASHRIDGE CONSULTING LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PLUMBLY / 25/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BORIS KAI GEORG PETERS / 25/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PLUMBLY / 25/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INA JENNIFER SMITH / 25/04/2010 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED MR ANDREW PLUMBLY |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR HARVEY |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR HARVEY |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR ANDREW PLUMBLY |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | COMPANY NAME CHANGED ASHRIDGE CONSULTING GROUP LIMITE D CERTIFICATE ISSUED ON 28/12/95 |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | COMPANY NAME CHANGED ASHRIDGE MANAGEMENT DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/90 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/01/8418 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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