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James Ashby Limited

Documents

Total Documents128
Total Pages515

Filing History

17 November 2020Confirmation statement made on 14 November 2020 with no updates
17 June 2020Accounts for a dormant company made up to 30 November 2019
15 November 2019Confirmation statement made on 14 November 2019 with no updates
14 August 2019Accounts for a dormant company made up to 30 November 2018
20 November 2018Confirmation statement made on 14 November 2018 with no updates
1 August 2018Accounts for a dormant company made up to 30 November 2017
20 November 2017Confirmation statement made on 14 November 2017 with updates
20 November 2017Confirmation statement made on 14 November 2017 with updates
22 August 2017Accounts for a dormant company made up to 30 November 2016
22 August 2017Accounts for a dormant company made up to 30 November 2016
17 November 2016Confirmation statement made on 14 November 2016 with updates
17 November 2016Confirmation statement made on 14 November 2016 with updates
17 August 2016Accounts for a dormant company made up to 30 November 2015
17 August 2016Accounts for a dormant company made up to 30 November 2015
28 April 2016Director's details changed for Adrian John Cottrell on 28 April 2016
28 April 2016Director's details changed for Adrian John Cottrell on 28 April 2016
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
10 November 2015Secretary's details changed for Adrian John Cottrell on 10 November 2015
10 November 2015Secretary's details changed for Adrian John Cottrell on 10 November 2015
10 November 2015Director's details changed for Adrian John Cottrell on 10 November 2015
10 November 2015Director's details changed for Adrian John Cottrell on 10 November 2015
18 August 2015Accounts for a dormant company made up to 30 November 2014
18 August 2015Accounts for a dormant company made up to 30 November 2014
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
4 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
10 June 2014Total exemption small company accounts made up to 30 November 2013
10 June 2014Total exemption small company accounts made up to 30 November 2013
6 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
6 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
15 August 2013Accounts for a dormant company made up to 30 November 2012
15 August 2013Accounts for a dormant company made up to 30 November 2012
3 January 2013Annual return made up to 14 November 2012 with a full list of shareholders
3 January 2013Annual return made up to 14 November 2012 with a full list of shareholders
14 August 2012Total exemption small company accounts made up to 30 November 2011
14 August 2012Total exemption small company accounts made up to 30 November 2011
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
17 August 2011Total exemption small company accounts made up to 30 November 2010
17 August 2011Total exemption small company accounts made up to 30 November 2010
28 January 2011Annual return made up to 14 November 2010 with a full list of shareholders
28 January 2011Annual return made up to 14 November 2010 with a full list of shareholders
20 September 2010Termination of appointment of Geoffrey Lovett as a director
20 September 2010Termination of appointment of Geoffrey Lovett as a director
11 June 2010Total exemption small company accounts made up to 30 November 2009
11 June 2010Total exemption small company accounts made up to 30 November 2009
19 November 2009Director's details changed for Geoffrey Dugmore Lovett on 14 November 2009
19 November 2009Director's details changed for Geoffrey Dugmore Lovett on 14 November 2009
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
19 November 2009Director's details changed for Adrian John Cottrell on 14 November 2009
19 November 2009Director's details changed for Adrian John Cottrell on 14 November 2009
7 July 2009Total exemption small company accounts made up to 30 November 2008
7 July 2009Total exemption small company accounts made up to 30 November 2008
14 November 2008Return made up to 14/11/08; full list of members
14 November 2008Return made up to 14/11/08; full list of members
19 May 2008Total exemption small company accounts made up to 30 November 2007
19 May 2008Total exemption small company accounts made up to 30 November 2007
30 January 2008Return made up to 14/11/07; full list of members
30 January 2008Director's particulars changed
30 January 2008Return made up to 14/11/07; full list of members
30 January 2008Director's particulars changed
30 January 2008Secretary's particulars changed;director's particulars changed
30 January 2008Secretary's particulars changed;director's particulars changed
13 July 2007Total exemption small company accounts made up to 30 November 2006
13 July 2007Total exemption small company accounts made up to 30 November 2006
2 February 2007Director's particulars changed
2 February 2007Return made up to 14/11/06; full list of members
2 February 2007Return made up to 14/11/06; full list of members
2 February 2007Director's particulars changed
2 February 2007Registered office changed on 02/02/07 from: goleufryn llanfair road newtown powys SY16 2DQ
2 February 2007Registered office changed on 02/02/07 from: goleufryn llanfair road newtown powys SY16 2DQ
24 July 2006Total exemption small company accounts made up to 30 November 2005
24 July 2006Total exemption small company accounts made up to 30 November 2005
6 January 2006Return made up to 14/11/05; full list of members
6 January 2006Return made up to 14/11/05; full list of members
16 May 2005Total exemption small company accounts made up to 30 November 2004
16 May 2005Total exemption small company accounts made up to 30 November 2004
19 November 2004Return made up to 14/11/04; full list of members
19 November 2004Return made up to 14/11/04; full list of members
23 June 2004Total exemption small company accounts made up to 30 November 2003
23 June 2004Total exemption small company accounts made up to 30 November 2003
17 November 2003Return made up to 14/11/03; full list of members
17 November 2003Return made up to 14/11/03; full list of members
12 August 2003Total exemption small company accounts made up to 30 November 2002
12 August 2003Total exemption small company accounts made up to 30 November 2002
3 January 2003Return made up to 14/11/02; full list of members
3 January 2003Return made up to 14/11/02; full list of members
1 July 2002Total exemption small company accounts made up to 30 November 2001
1 July 2002Total exemption small company accounts made up to 30 November 2001
20 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 June 2001New director appointed
27 June 2001New director appointed
19 March 2001Accounts for a dormant company made up to 30 November 2000
19 March 2001Accounts for a dormant company made up to 30 November 2000
30 November 2000Return made up to 14/11/00; full list of members
30 November 2000Return made up to 14/11/00; full list of members
17 November 2000Memorandum and Articles of Association
17 November 2000Memorandum and Articles of Association
2 November 2000Company name changed milner international LIMITED\certificate issued on 03/11/00
2 November 2000Company name changed milner international LIMITED\certificate issued on 03/11/00
6 September 2000Accounts for a dormant company made up to 30 November 1999
6 September 2000Accounts for a dormant company made up to 30 November 1999
22 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
22 November 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
22 November 1999New secretary appointed
22 November 1999Secretary resigned
22 November 1999New secretary appointed
22 November 1999Secretary resigned
2 February 1999Accounts for a dormant company made up to 30 November 1998
2 February 1999Accounts for a dormant company made up to 30 November 1998
27 November 1998Return made up to 14/11/98; full list of members
27 November 1998Return made up to 14/11/98; full list of members
20 May 1998Accounts for a dormant company made up to 30 November 1997
20 May 1998Accounts for a dormant company made up to 30 November 1997
11 November 1997Return made up to 14/11/97; no change of members
11 November 1997Return made up to 14/11/97; no change of members
10 February 1997Accounts for a dormant company made up to 30 November 1996
10 February 1997Accounts for a dormant company made up to 30 November 1996
18 November 1996Return made up to 14/11/96; full list of members
18 November 1996Return made up to 14/11/96; full list of members
20 June 1996Accounts for a dormant company made up to 30 November 1995
20 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 June 1996Accounts for a dormant company made up to 30 November 1995
5 December 1995Return made up to 30/10/95; full list of members
5 December 1995Return made up to 30/10/95; full list of members
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