ASHFIELD LAND (RUTHERGLEN) LIMITED

02386298
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL BS8 1BQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 9 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
04 Oct 2023 mortgage Registration of a charge 31 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 mortgage Registration of a charge 25 Buy now
30 Aug 2023 mortgage Registration of a charge 15 Buy now
30 Aug 2023 mortgage Registration of a charge 25 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2023 mortgage Registration of a charge 5 Buy now
26 Jan 2023 accounts Annual Accounts 9 Buy now
25 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 11 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 12 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Termination of appointment of director (James Nicholas Digby) 1 Buy now
30 Oct 2019 accounts Annual Accounts 6 Buy now
18 Sep 2019 resolution Resolution 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 accounts Annual Accounts 6 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 11 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
24 Oct 2014 accounts Annual Accounts 7 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 officers Change of particulars for director (Mr James Nicholas Digby) 2 Buy now
29 Oct 2013 accounts Annual Accounts 7 Buy now
12 Oct 2013 mortgage Registration of a charge 22 Buy now
02 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2013 mortgage Registration of a charge 22 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 mortgage Registration of a charge 41 Buy now
19 Sep 2013 mortgage Registration of a charge 34 Buy now
19 Sep 2013 mortgage Registration of a charge 33 Buy now
23 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 7 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 16 Buy now
08 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 officers Change of particulars for director (James Nicholas Digby) 2 Buy now
09 Dec 2009 accounts Annual Accounts 16 Buy now
21 Sep 2009 annual-return Return made up to 18/09/09; full list of members 4 Buy now
24 Jul 2009 mortgage Duplicate mortgage certificatecharge no:13 5 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 1 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 1 Buy now
02 Jun 2009 accounts Annual Accounts 17 Buy now
18 Sep 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
05 Mar 2008 accounts Annual Accounts 7 Buy now
01 Mar 2008 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2007 annual-return Return made up to 18/09/07; full list of members 3 Buy now
14 Sep 2007 accounts Accounting reference date extended from 31/01/07 to 31/07/07 1 Buy now
23 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2007 accounts Annual Accounts 7 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
19 Sep 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
13 Dec 2005 accounts Annual Accounts 6 Buy now
17 Oct 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 annual-return Return made up to 18/09/05; full list of members 3 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
26 Sep 2005 address Location of debenture register 1 Buy now
26 Sep 2005 address Location of register of members 1 Buy now
14 Sep 2005 officers New director appointed 1 Buy now
12 Sep 2005 accounts Accounting reference date shortened from 31/03/05 to 31/01/05 1 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
05 Oct 2004 annual-return Return made up to 18/09/04; full list of members 8 Buy now
18 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
29 Jan 2004 accounts Annual Accounts 14 Buy now
22 Sep 2003 annual-return Return made up to 18/09/03; full list of members 8 Buy now
21 Jan 2003 accounts Annual Accounts 13 Buy now