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ASHTON'S SECRETARIAL LIMITED

Company number 05599396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Mark Kenneth Harwood on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Susan Jennifer Harwood on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Dec 2008 363a Return made up to 21/10/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 179B pack lane, kempshott basingstoke hampshire RG22 5HW
07 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Dec 2007 363a Return made up to 21/10/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
27 Nov 2006 363s Return made up to 21/10/06; full list of members
21 Oct 2005 NEWINC Incorporation