ASHURST BUSINESS SERVICES LIMITED

02938506
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON ENGLAND E1 6PW

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 23 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Appointment of secretary (Helen Claire Burton) 2 Buy now
04 May 2023 officers Appointment of director (Helen Claire Burton) 2 Buy now
04 May 2023 officers Termination of appointment of director (Lynn Noelle Dunne) 1 Buy now
04 May 2023 officers Termination of appointment of secretary (Lynn Noelle Dunne) 1 Buy now
02 Feb 2023 accounts Annual Accounts 24 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 24 Buy now
11 Aug 2021 officers Appointment of director (Karen Davies) 2 Buy now
11 Aug 2021 officers Appointment of secretary (Lynn Noelle Dunne) 2 Buy now
11 Aug 2021 officers Appointment of director (Ms Lynn Noelle Dunne) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (Ruth Elizabeth Harris) 1 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Ruth Elizabeth Harris) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Benjamin James Cuthbert Tidswell) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 accounts Annual Accounts 23 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Appointment of director (Mr Mark Andrew Herbert) 2 Buy now
31 Jan 2020 accounts Annual Accounts 21 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 officers Appointment of secretary (Mrs Ruth Elizabeth Harris) 2 Buy now
14 Mar 2019 officers Appointment of director (Mrs Ruth Elizabeth Harris) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (Simon David Jonathan Beddow) 1 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Simon David Beddow) 1 Buy now
06 Feb 2019 accounts Annual Accounts 20 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Appointment of director (Ms Angela Pearson) 2 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Vigrass) 1 Buy now
06 Feb 2018 accounts Annual Accounts 19 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 19 Buy now
14 Sep 2016 officers Appointment of secretary (Mr Simon David Beddow) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Simon David Beddow) 2 Buy now
13 Sep 2016 officers Termination of appointment of secretary (Brian William Dunlop) 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Brian William Dunlop) 1 Buy now
09 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 officers Appointment of director (Mr Paul Andrew Jenkins) 2 Buy now
08 Jun 2016 officers Termination of appointment of director (James Henry Robin Collis) 1 Buy now
08 Feb 2016 accounts Annual Accounts 14 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 13 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
13 May 2014 officers Termination of appointment of director (Charles Geffen) 1 Buy now
09 May 2014 officers Appointment of director (Mr Benjamin James Cuthbert Tidswell) 2 Buy now
09 May 2014 officers Appointment of director (Mr Brian William Dunlop) 2 Buy now
09 May 2014 officers Appointment of secretary (Mr Brian William Dunlop) 2 Buy now
09 May 2014 officers Termination of appointment of director (Nigel Morland) 1 Buy now
09 May 2014 officers Termination of appointment of secretary (Nigel Morland) 1 Buy now
04 Feb 2014 accounts Annual Accounts 12 Buy now
12 Sep 2013 incorporation Memorandum Articles 8 Buy now
12 Sep 2013 resolution Resolution 11 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Termination of appointment of director (Simon Bromwich) 1 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
03 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
25 Jun 2012 officers Appointment of director (Mr James Collis) 2 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
21 Jun 2012 officers Change of particulars for director (Simon Robert Ivor Bromwich) 2 Buy now
02 Feb 2012 accounts Annual Accounts 13 Buy now
19 Dec 2011 officers Termination of appointment of director (Simon Cookson) 2 Buy now
12 Jul 2011 officers Appointment of director (Nigel Antony Morland) 3 Buy now
27 Jun 2011 annual-return Annual Return 17 Buy now
31 Jan 2011 accounts Annual Accounts 13 Buy now
10 Aug 2010 annual-return Annual Return 16 Buy now
30 Jan 2010 accounts Annual Accounts 13 Buy now
16 Jul 2009 annual-return Return made up to 08/06/09; full list of members 11 Buy now
13 Jul 2009 officers Director appointed christopher vigrass 2 Buy now
24 Jun 2009 officers Director appointed charles slade henry geffen 2 Buy now
24 Jun 2009 officers Director appointed simon robert ivor bromwich 2 Buy now
17 Jun 2009 officers Appointment terminated director michael johns 1 Buy now
17 Jun 2009 officers Appointment terminated director roger finbow 1 Buy now
17 Jun 2009 officers Appointment terminated director geoffrey green 1 Buy now
30 Dec 2008 accounts Annual Accounts 14 Buy now
03 Jul 2008 annual-return Return made up to 08/06/08; full list of members 8 Buy now
08 Feb 2008 accounts Annual Accounts 15 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 annual-return Return made up to 08/06/07; no change of members 8 Buy now
21 Jun 2007 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
21 Jun 2007 reregistration Application for reregistration from UNLTD to LTD 1 Buy now
21 Jun 2007 incorporation Re Registration Memorandum Articles 9 Buy now
21 Jun 2007 resolution Resolution 1 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
15 Jun 2006 annual-return Return made up to 08/06/06; full list of members 8 Buy now
15 Jul 2005 annual-return Return made up to 08/06/05; full list of members 8 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
23 Jun 2004 annual-return Return made up to 08/06/04; full list of members 8 Buy now
31 Dec 2003 incorporation Memorandum Articles 10 Buy now
18 Dec 2003 accounts Annual Accounts 14 Buy now
08 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2003 annual-return Return made up to 08/06/03; full list of members 8 Buy now
25 Feb 2003 accounts Annual Accounts 14 Buy now