ASHWELL CONTRACTS LIMITED


Registered number: 04103400
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> ASHWELL CONTRACTS LIMITED

Name: ASHWELL CONTRACTS LIMITED
ASHWELL CONTRACTS LTD
Address: 17 PARKSTONE CLOSE, MOWSBURY PARK, BEDFORD, BEDFORDSHIRE, MK41 8BD
Incorporation Date: 2000-11-07

Company status: Active


Company Documents

date name form type
2022-08-23 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-22 CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES CS01
2021-11-20 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2021-08-24 30/11/20 TOTAL EXEMPTION FULL AA
2020-01-14 ALTER ARTICLES 20/12/2019 RES01
2020-09-02 30/11/19 TOTAL EXEMPTION FULL AA
2020-01-21 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-03 REGISTRATION OF A CHARGE / CHARGE CODE 041034000001 MR01
2020-11-11 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES CS01
2019-12-09 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES HARE / 09/12/2019 PSC04
2019-12-04 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2019-07-19 30/11/18 TOTAL EXEMPTION FULL AA
2019-12-31 20/12/19 STATEMENT OF CAPITAL GBP 10200 SH01
2019-12-31 20/12/19 STATEMENT OF CAPITAL GBP 10100 SH01
2018-11-13 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2018-07-31 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-11-18 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-09-09 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-04 07/11/15 FULL LIST AR01
2014-11-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARE / 21/11/2014 CH01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-21 07/11/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-08 07/11/13 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-05 07/11/12 FULL LIST AR01
2011-11-23 07/11/11 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-30 07/11/10 FULL LIST AR01
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2009-11-13 07/11/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARE / 12/11/2009 CH01
2009-01-03 APPOINTMENT TERMINATED SECRETARY ANDREW HARE 288b
2008-03-12 GBP IC 15000/1000026/02/08GBP SR 5000@1=5000 169
2008-03-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-03-13 SECRETARY APPOINTED MYRTLE ELIZABETH HARE 288a
2008-07-31 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-03 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-03 DIRECTOR RESIGNED 288b
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-27 LOCATION OF REGISTER OF MEMBERS 353
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-02-15 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2005-03-02 REGISTERED OFFICE CHANGED ON 02/03/05 FROM:7 BACONS YARDASHWELLNR BALDOCKHERTFORDSHIRE SG7 5NH 287
2005-11-28 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2005-03-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-27 LOCATION OF DEBENTURE REGISTER 190
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-09 ARTICLES OF ASSOCIATION MEM/ARTS
2004-03-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-12-07 06:01:42