ASCOT DOORS LTD

Company number 01574755

Date	Type	Description	View / Download
19 Dec 2017	AD01	Registered office address changed from Floor 4, 7-10 Chandos Street London W1G 9DQ England to Brittania Way Industrial Park Union Road Bolton Greater Manchester BL2 2HE on 19 December 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
15 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Nov 2016	MR01	Registration of charge 015747550011, created on 7 November 2016	(36 pages)
09 Nov 2016	TM01	Termination of appointment of Shane Antony Christie as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Stephen Alfred Bewick as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Bernhard Brinker as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Roberto Gaspari as a director on 7 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Ron Robinson as a director on 7 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Michael Walton as a director on 7 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Darren Powell as a director on 7 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Mick Welden as a director on 7 November 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Dorma Uk Limited Wilbury Way Hitchin Hertfordshire SG4 0AB to Floor 4, 7-10 Chandos Street London W1G 9DQ on 9 November 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Bernhard Brinker as a director on 1 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Roberto Gaspari as a director on 1 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Albert Crosby as a director on 30 June 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Stephen Alfred Bewick as a director on 1 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Craig Goderich Gilmour as a director on 30 June 2016	(1 page)
17 Jun 2016	AUD	Auditor's resignation	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
27 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 21,000	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
08 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 21,000	(4 pages)