ASHLEY & DUMVILLE LIMITED


Registered number: 00227716
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Name: ASHLEY & DUMVILLE LIMITED
ASHLEY & DUMVILLE LTD
Address: CALEDONIAN HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AG
Incorporation Date: 1928-02-01

Company status: Active


Company Documents

date name form type
2023-02-10 DIRECTOR APPOINTED PHOEBE CLAIRE KENALLY SMITH AP01
2023-02-10 DIRECTOR APPOINTED THEO JAMES KENALLY SMITH AP01
2023-01-17 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2023-02-10 DIRECTOR'S CHANGE OF PARTICULARS / THEO JAMES KENALLY SMITH / 29/07/2022 CH01
2022-02-01 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2022-03-17 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-08 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2020-01-03 PREVSHO FROM 31/03/2020 TO 31/12/2019 AA01
2020-06-03 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-04 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 04/09/2019 CH01
2019-10-31 ADOPT ARTICLES 15/11/2018 RES01
2019-11-29 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-10-04 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES CS01
2018-12-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-06-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-04 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA SMITH / 04/09/2017 CH03
2017-09-06 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2016-09-06 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/08/15 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-04 31/08/14 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-20 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH TM01
2013-05-20 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH TM02
2013-09-10 31/08/13 FULL LIST AR01
2013-05-20 SECRETARY APPOINTED MRS FIONA SMITH AP03
2012-09-07 APPOINTMENT TERMINATED, DIRECTOR SALLY ISELI TM01
2012-09-07 31/08/12 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 31/08/2012 CH01
2011-12-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-09-14 31/08/11 FULL LIST AR01
2011-05-31 REGISTERED OFFICE CHANGED ON 31/05/2011 FROMREGENT HOUSEBEXTON LANEKNUTSFORDCHESHIREWA16 9AB AD01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KENALLY SMITH / 14/09/2011 CH01
2011-12-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-09-01 31/08/10 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENALLY SMITH / 01/08/2010 CH01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ISELI / 01/08/2010 CH01
2009-01-29 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2009-09-08 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-21 NC INC ALREADY ADJUSTED08/11/07 123
2007-11-21 £ NC 20000/2020008/11/ RES04
2007-11-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-12-01 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 AD 18/09/07---------£ SI 151@1=151£ IC 20000/20151 88(2)R
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-13 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2024-04-27 03:00:39