ASCOTT CAB CO. LTD.


Registered number: 01256619
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Name: ASCOTT CAB CO. LTD.
ASCOTT CAB CO. LIMITED.
Address: 1-3 BLACKHORSE ROAD, LONDON, SE8 5HY
Incorporation Date: 1976-05-03

Company status: Active


Company Documents

date name form type
2019-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 AA
2018-03-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RONALD FRENCH PSC01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WILLCOX / 23/07/2018 CH01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD FRENCH / 23/07/2018 CH01
2018-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2017-05-02 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ASCOTT TM01
2017-12-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-12-07 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 RP04CS01
2017-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-08-17 CESSATION OF PETER DEREK WILLCOX AS A PSC PSC07
2017-08-16 PSC'S CHANGE OF PARTICULARS / MR ANDREW ASCOTT / 14/07/2017 PSC04
2017-08-17 SAIL ADDRESS CHANGED FROM:UNIT A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROADLONDONSE26 5BNUNITED KINGDOM AD02
2017-08-17 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-08-17 CESSATION OF MATTHEW RONALD FRENCH AS A PSC PSC07
2017-08-17 SAIL ADDRESS CHANGED FROM:KINGS PARADE LOWER COOMBE STREETCROYDONSURREYCR0 1AAUNITED KINGDOM AD02
2017-12-05 DIVIDEND/VOTING AND CAPITAL DISTRIBUTION 24/11/2017 RES13
2017-08-16 CESSATION OF MICHELLE ASCOTT AS A PSC PSC07
2017-08-16 CESSATION OF MAUREEN SYLVIA ASCOTT AS A PSC PSC07
2017-01-24 FULL ACCOUNTS MADE UP TO 30/09/16 AA
2017-12-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-08-17 CESSATION OF DIANE WILLCOX AS A PSC PSC07
2017-05-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-12-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012566190007 MR04
2016-01-08 VARYING SHARE RIGHTS AND NAMES RES12
2016-01-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-07-28 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-01-07 FULL ACCOUNTS MADE UP TO 30/09/15 AA
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012566190008 MR04
2015-08-05 14/07/15 FULL LIST AR01
2015-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-01-16 FULL ACCOUNTS MADE UP TO 30/09/14 AA
2014-07-29 14/07/14 FULL LIST AR01
2014-01-06 FULL ACCOUNTS MADE UP TO 30/09/13 AA
2014-11-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-09-15 SECOND FILING WITH MUD 14/07/14 FOR FORM AR01 RP04
2014-10-14 REGISTRATION OF A CHARGE / CHARGE CODE 012566190007 MR01
2014-10-27 REGISTRATION OF A CHARGE / CHARGE CODE 012566190009 MR01
2014-11-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-10-22 REGISTRATION OF A CHARGE / CHARGE CODE 012566190008 MR01
2013-01-17 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2013-05-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2013-07-18 14/07/13 FULL LIST AR01
2013-11-12 SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE ASCOTT / 12/11/2013 CH03
2013-05-21 ADOPT ARTICLES 01/08/2012 RES01
2013-09-12 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, 125-127 EVELYN STREET, LONDON, SE8 5RJ AD01
2013-05-21 VARYING SHARE RIGHTS AND NAMES RES12
2012-08-20 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ASCOTT / 14/07/2012 CH03
2012-08-08 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 125-127 EVELYN STREET, LONDON, SE8 5RJ, ENGLAND AD01
2012-08-20 SAIL ADDRESS CREATED AD02
2012-08-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK WILLCOX / 14/07/2012 CH01
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RONALD FRENCH / 14/07/2012 CH01
2012-08-16 ALTER ARTICLES 01/08/2012 RES01
2012-08-20 14/07/12 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION FULL AA
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASCOTT / 14/07/2012 CH01
2012-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SYLVIA ASCOTT / 14/07/2012 CH01

Last update: 2019-02-11 11:28:10