| Name: |
ASCOTT CAB CO. LTD.
ASCOTTS GROUP LTD |
| Address: | 11 APPLEGARTH DRIVE, QUESTOR, DARTFORD, KENT, UNITED KINGDOM, DA1 1JD |
| Incorporation Date: | 1976-05-03 |
| date | name | form type |
| 2022-02-24 | 09/02/22 STATEMENT OF CAPITAL GBP 102 | CS01 |
| 2022-11-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-11-09 | 30/09/22 STATEMENT OF CAPITAL GBP 104 | SH01 |
| 2022-11-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2022 | RP04CS01 |
| 2022-02-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCOTTS GROUP HOLDINGS LIMITED | PSC02 |
| 2022-11-15 | 01/10/22 STATEMENT OF CAPITAL GBP 106 | SH01 |
| 2022-11-14 | CESSATION OF ASCOTTS GROUP HOLDINGS LIMITED AS A PSC | PSC07 |
| 2022-11-04 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2021 | RP04CS01 |
| 2022-11-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2020 | RP04CS01 |
| 2022-11-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2020 | RP04CS01 |
| 2022-11-15 | 01/10/22 STATEMENT OF CAPITAL GBP 106 | SH01 |
| 2022-01-11 | FULL ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-11-04 | SECOND FILED SH01 - 01/10/19 STATEMENT OF CAPITAL GBP 102 | RP04SH01 |
| 2022-11-09 | 30/09/22 STATEMENT OF CAPITAL GBP 104 | SH01 |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | CS01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WILLCOX / 01/11/2021 | CH01 |
| 2021-11-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ASCOTT / 01/11/2021 | CH03 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WILLCOX / 01/11/2021 | CH01 |
| 2021-01-28 | FULL ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-02-09 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | CS01 |
| 2021-09-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ASCOTT / 27/09/2021 | CH03 |
| 2021-09-15 | COMPANY NAME CHANGED ASCOTT CAB CO. LTD.CERTIFICATE ISSUED ON 15/09/21 | CERTNM |
| 2021-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2021 FROM1-3 BLACKHORSE ROADLONDONSE8 5HY | AD01 |
| 2021-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2021 FROMUNIT A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROADLONDONSE26 5BNUNITED KINGDOM | AD01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD FRENCH / 01/11/2021 | CH01 |
| 2020-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | AA |
| 2020-10-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012566190010 | MR04 |
| 2020-07-07 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | CS01 |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | CS01 |
| 2020-10-07 | REGISTRATION OF A CHARGE / CHARGE CODE 012566190010 | MR01 |
| 2019-07-31 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | CS01 |
| 2019-12-19 | 01/10/19 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2019-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | AA |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | CS01 |
| 2018-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD FRENCH / 23/07/2018 | CH01 |
| 2018-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WILLCOX / 23/07/2018 | CH01 |
| 2018-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | AA |
| 2018-03-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RONALD FRENCH | PSC01 |
| 2017-08-17 | CESSATION OF PETER DEREK WILLCOX AS A PSC | PSC07 |
| 2017-05-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-05-02 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ASCOTT | TM01 |
| 2017-12-06 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-08-16 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ASCOTT / 14/07/2017 | PSC04 |
| 2017-08-17 | CESSATION OF DIANE WILLCOX AS A PSC | PSC07 |
| 2017-01-24 | FULL ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-12-06 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-08-17 | SAIL ADDRESS CHANGED FROM:UNIT A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROADLONDONSE26 5BNUNITED KINGDOM | AD02 |
| 2017-08-17 | CESSATION OF MATTHEW RONALD FRENCH AS A PSC | PSC07 |
| 2017-12-05 | DIVIDEND/VOTING AND CAPITAL DISTRIBUTION 24/11/2017 | RES13 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2017-08-16 | CESSATION OF MAUREEN SYLVIA ASCOTT AS A PSC | PSC07 |
| 2017-12-06 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-02-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2017-08-16 | CESSATION OF MICHELLE ASCOTT AS A PSC | PSC07 |
| 2017-08-17 | SAIL ADDRESS CHANGED FROM:KINGS PARADE LOWER COOMBE STREETCROYDONSURREYCR0 1AAUNITED KINGDOM | AD02 |
| 2017-12-07 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 | RP04CS01 |
| 2016-04-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012566190007 | MR04 |
| 2016-04-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012566190008 | MR04 |
| 2016-01-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-07-28 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
Last update: 2024-12-25 10:01:41