ASHWELL CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Change of share class name or designation |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Particulars of variation of rights attached to shares |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 23/09/2423 September 2024 | Satisfaction of charge 041034000001 in full |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/09/202 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | ARTICLES OF ASSOCIATION |
| 14/01/2014 January 2020 | ALTER ARTICLES 20/12/2019 |
| 31/12/1931 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 10100 |
| 31/12/1931 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 10200 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARE / 09/12/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/07/1919 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/11/1421 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARE / 21/11/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/12/138 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/11/0913 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARE / 12/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW HARE |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MYRTLE ELIZABETH HARE |
| 12/03/0812 March 2008 | GBP IC 15000/10000 26/02/08 GBP SR 5000@1=5000 |
| 03/03/083 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0527 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 7 BACONS YARD ASHWELL NR BALDOCK HERTFORDSHIRE SG7 5NH |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | ARTICLES OF ASSOCIATION |
| 01/12/031 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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