ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

06422086
1 LONDON STREET READING ENGLAND RG1 4PN

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 accounts Annual Accounts 3 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 3 Buy now
18 Aug 2023 officers Appointment of director (Mr Gregory Maurice Pearce) 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
03 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Oct 2021 accounts Amended Accounts 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Stephen Phillip Callister-Russell) 1 Buy now
23 Aug 2021 accounts Annual Accounts 10 Buy now
17 Aug 2021 accounts Amended Accounts 1 Buy now
21 Jun 2021 officers Appointment of director (Mr Mark Richard Taylor) 2 Buy now
15 Feb 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 officers Termination of appointment of director (Colin Woodley) 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Stephen Phillip Callister-Russell) 2 Buy now
12 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Feb 2021 officers Termination of appointment of director (Stephen Phillip Callister-Russell) 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 officers Appointment of director (Mr Colin Woodley) 2 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Douglas James Stewart) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Richard Mark Topps) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Rorie Graham Farquharson Henderson) 1 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Daniel Francis Sheehan) 1 Buy now
29 Oct 2019 officers Appointment of director (Mr Stephen Phillip Callister-Russell) 3 Buy now
29 Oct 2019 officers Appointment of director (Miss Nicola Suzanne Oaten) 2 Buy now
01 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2019 resolution Resolution 1 Buy now
30 Sep 2019 incorporation Memorandum Articles 9 Buy now
20 Sep 2019 accounts Annual Accounts 5 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 6 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 accounts Annual Accounts 5 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
09 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Nov 2015 officers Change of particulars for secretary (Mr Daniel Francis Sheehan) 1 Buy now
06 May 2015 accounts Annual Accounts 5 Buy now
28 Apr 2015 officers Appointment of director (Mr Douglas James Stewart) 2 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
10 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Nov 2014 officers Appointment of secretary (Mr Daniel Francis Sheehan) 2 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 address Move Registers To Registered Office Company 1 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
22 May 2013 officers Termination of appointment of secretary (Jonathan Foord) 1 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 8 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
05 May 2011 accounts Annual Accounts 6 Buy now
15 Nov 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 7 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Rorie Graham Farquharson Henderson) 2 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
10 Nov 2009 officers Change of particulars for director (Richard Mark Topps) 2 Buy now
26 Mar 2009 accounts Annual Accounts 6 Buy now
19 Nov 2008 capital Capitals not rolled up 2 Buy now
18 Nov 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
18 Nov 2008 address Location of debenture register 1 Buy now
18 Nov 2008 address Location of register of members 1 Buy now
18 Nov 2008 officers Appointment terminated secretary whale rock secretaries LIMITED 1 Buy now
18 Nov 2008 officers Appointment terminated director whale rock directors LIMITED 1 Buy now
13 May 2008 resolution Resolution 14 Buy now
13 May 2008 officers Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008 1 Buy now
13 May 2008 officers Director's change of particulars / lawgram directors LIMITED / 17/03/2008 1 Buy now
12 May 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 4 more london riverside london SE1 2AU 1 Buy now
12 May 2008 officers Director appointed rorie graham farquharson henderson 3 Buy now
12 May 2008 officers Director appointed richard mark topps 3 Buy now
12 May 2008 officers Secretary appointed jonathan dryden foord 2 Buy now
12 May 2008 officers Appointment terminate, director whale rock directors LIMITED logged form 1 Buy now
12 May 2008 officers Appointment terminate, secretary whale rock secretaries LIMITED logged form 1 Buy now
05 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2007 incorporation Incorporation Company 14 Buy now