ASHTONS (UK) LTD
Company number 04054317 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 27 Jan 2025 | Previous accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 16 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 13 Oct 2023 | Resolutions · 1 page | View document |
| 13 Oct 2023 | CAP-SS · 1 page | View document |
| 13 Oct 2023 | SH20 · 1 page | View document |
| 13 Oct 2023 | Statement of capital on 2023-10-13 · 5 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Termination of appointment of Oliver Thomas James Cox as a director on 2023-10-10 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 10 Mar 2023 | Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Leatside Challabrook Lane Bovey Tracey Newton Abbot Devon TQ13 9DF on 2023-03-10 · 1 page | View document |
| 7 Feb 2023 | Statement of capital on 2023-01-19 · 4 pages | View document |
| 3 Feb 2023 | Termination of appointment of Toby Michael Cox as a director on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Cessation of John David Cox as a person with significant control on 2023-01-19 · 1 page | View document |
| 3 Feb 2023 | Change of details for Motron Group Ltd as a person with significant control on 2023-01-19 · 2 pages | View document |
| 31 Jan 2023 | Change of details for Ashtons Group Limited as a person with significant control on 2023-01-11 · 2 pages | View document |
| 29 Nov 2022 | CAP-SS · 1 page | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Statement of capital on 2022-11-22 · 5 pages | View document |
| 29 Nov 2022 | Statement of capital on 2022-11-29 · 4 pages | View document |
| 29 Nov 2022 | SH20 · 1 page | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Termination of appointment of William Benjamin Smith as a director on 2022-01-01 · 1 page | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 03/12/2020 | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 03/12/2020 | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BENJAMIN SMITH / 06/11/2020 | View document |
| 1 Oct 2020 | DIRECTOR APPOINTED MR WILLIAM BENJAMIN SMITH | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTONS GROUP LIMITED | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Oct 2019 | CANCEL CAPITAL REDEMPTION RESERVE 19/08/2019 | View document |
| 31 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2019 | SOLVENCY STATEMENT DATED 19/08/19 | View document |
| 31 Oct 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 185300 | View document |
| 25 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR OLIVER THOMAS JAMES COX | View document |
| 18 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 185300 | View document |
| 12 Jun 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 225300 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 235300 | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 270300 | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 19 Mar 2015 | 01/03/14 STATEMENT OF CAPITAL GBP 280300 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS / 31/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY COX / 31/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN DANIEL COX / 31/07/2010 | View document |
| 12 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY COX / 13/08/2008 | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 13/08/2008 | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COX / 13/08/2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY | View document |
| 26 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | £ IC 500500/500300 28/04/06 £ SR 200@1=200 | View document |
| 24 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ROCK HOUSE 32 NORTH STREET, ASHBURTON NEWTON ABBOT DEVON TQ13 7QD | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | COMPANY NAME CHANGED ASHTONS (2000) LIMITED CERTIFICATE ISSUED ON 21/10/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | View document |
| 18 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 29 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |