ASHTON BURKINSHAW LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Confirmation statement made on 2024-02-04 with updates |
12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
17/10/2317 October 2023 | Appointment of Mr Adrian Paul Scott as a director on 2023-10-16 |
30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
13/10/2213 October 2022 | Appointment of David Christopher Livesey as a director on 2022-09-27 |
13/10/2213 October 2022 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
14/12/2114 December 2021 | Appointment of Mr David Kerry Plumtree as a director on 2021-11-30 |
14/12/2114 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
08/12/218 December 2021 | |
08/12/218 December 2021 | Termination of appointment of a secretary |
07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN IRBY |
07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
14/03/1414 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF UNITED KINGDOM |
04/04/134 April 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
18/03/1318 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 01/06/2012 |
11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 01/06/2012 |
11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW IRBY / 01/06/2012 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HARRISON / 01/06/2012 |
28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O COUNTRYWIDE RESIDENTIAL LETTINGS 4TH FLOOR THAMEGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF UNITED KINGDOM |
26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB |
26/04/1126 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCH |
20/04/1020 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN HARRISON / 02/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/07/083 July 2008 | DIRECTOR APPOINTED CHRIS MARCH |
03/07/083 July 2008 | DIRECTOR RESIGNED MALDWYN JONES |
12/06/0812 June 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/12/071 December 2007 | NEW SECRETARY APPOINTED |
22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: C/O BREBNERS ROYAL VICTORIA HSE THE PANTILES TUNBRIDGE WELLS KENT TN2 5JU |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | AUDITOR'S RESIGNATION |
11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/06/0711 June 2007 | ADOPT ARTICLES 05/06/00 VARY SHARE RIGHTS/NAME 05/06/00 |
16/04/0716 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/07 |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/11/06 |
04/08/064 August 2006 | NEW SECRETARY APPOINTED |
04/08/064 August 2006 | SECRETARY RESIGNED |
13/04/0613 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/05 |
26/09/0526 September 2005 | DIRECTOR RESIGNED |
27/04/0527 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/11/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/03 |
16/09/0316 September 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
16/09/0316 September 2003 | � NC 1000/10000 27/06/ |
16/09/0316 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | COMPANY NAME CHANGED SOUTH EAST LETTINGS LIMITED CERTIFICATE ISSUED ON 07/05/03; RESOLUTION PASSED ON 22/04/03 |
24/03/0324 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
09/04/019 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/00 |
18/07/0018 July 2000 | VARYING SHARE RIGHTS AND NAMES 05/06/00 |
28/03/0028 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE |
12/03/9912 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
25/01/9925 January 1999 | COMPANY NAME CHANGED ASHTON BURKINSHAW LIMITED CERTIFICATE ISSUED ON 26/01/99; RESOLUTION PASSED ON 15/01/99 |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
16/03/9816 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
14/04/9714 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
24/02/9724 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/11/96 |
30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
24/05/9624 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 33 CRWYS ROAD CARDIFF CF2 4YF |
29/03/9629 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/9629 March 1996 | DIRECTOR RESIGNED |
29/03/9629 March 1996 | � NC 100/1000 15/03/9 |
29/03/9629 March 1996 | ALTER MEM AND ARTS 15/03/96 |
25/03/9625 March 1996 | COMPANY NAME CHANGED AIMBILE LIMITED CERTIFICATE ISSUED ON 26/03/96 |
11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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