ASK/GOODMAN DEVELOPMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED JOHN JAMES HUGHES |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED JOHN JAMES HUGHES |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 06/09/136 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4SA |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | THAT KPMG LLP APPOINTED AS THE COMPANY AUDITORS 27/06/2013 |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MATTHEW RAVEN / 24/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED JONATHAN CROSS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/02/126 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 |
| 23/07/1023 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ARTICLES OF ASSOCIATION |
| 20/04/1020 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/1020 April 2010 | SECTION 175 08/04/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL POPE |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JAMES WILLIAM MATTHEW RAVEN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIALL MCGILP |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCGILP / 21/12/2007 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED ASK/AKELER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/07/07 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 7 CLIFFORD STREET LONDON W1S 2WE |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0327 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0112 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0112 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: G OFFICE CHANGED 12/12/01 EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES |
| 08/10/018 October 2001 | COMPANY NAME CHANGED EVER 1601 LIMITED CERTIFICATE ISSUED ON 08/10/01 |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company