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Ashbourne Recycled Air Filters Ltd

Documents

Total Documents90
Total Pages337

Filing History

30 December 2020Total exemption full accounts made up to 31 October 2020
31 July 2020Total exemption full accounts made up to 31 October 2019
2 March 2020Confirmation statement made on 22 February 2020 with no updates
31 July 2019Total exemption full accounts made up to 31 October 2018
22 February 2019Cessation of Paul Jeffrey Grindey as a person with significant control on 6 February 2019
22 February 2019Confirmation statement made on 22 February 2019 with updates
1 November 2018Confirmation statement made on 1 November 2018 with no updates
6 August 2018Total exemption full accounts made up to 31 October 2017
13 November 2017Confirmation statement made on 1 November 2017 with no updates
13 November 2017Confirmation statement made on 1 November 2017 with no updates
19 June 2017Total exemption small company accounts made up to 31 October 2016
19 June 2017Total exemption small company accounts made up to 31 October 2016
20 February 2017Termination of appointment of Paul Jeffrey Grindey as a director on 20 February 2017
20 February 2017Termination of appointment of Paul Jeffrey Grindey as a director on 20 February 2017
5 December 2016Registered office address changed from 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA England to 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 5 December 2016
5 December 2016Registered office address changed from 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA England to 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 5 December 2016
7 November 2016Confirmation statement made on 1 November 2016 with updates
7 November 2016Confirmation statement made on 1 November 2016 with updates
31 October 2016Appointment of Mrs Sandra Ann Johnson as a director on 7 October 2016
31 October 2016Appointment of Mrs Sandra Ann Johnson as a director on 7 October 2016
31 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 10
31 October 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 10
19 September 2016Termination of appointment of Julitte Ann Marsh as a secretary on 9 September 2016
19 September 2016Appointment of Mr Paul Jeffrey Grindey as a director on 9 September 2016
19 September 2016Termination of appointment of Owen Charles Marsh as a director on 9 September 2016
19 September 2016Termination of appointment of Julitte Ann Marsh as a secretary on 9 September 2016
19 September 2016Appointment of Mr Paul Jeffrey Grindey as a director on 9 September 2016
19 September 2016Registered office address changed from Peak Edge, Bridge Hill Mayfield Ashbourne Derbyshire DE6 2HN to 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 19 September 2016
19 September 2016Registered office address changed from Peak Edge, Bridge Hill Mayfield Ashbourne Derbyshire DE6 2HN to 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 19 September 2016
19 September 2016Termination of appointment of Owen Charles Marsh as a director on 9 September 2016
4 April 2016Total exemption small company accounts made up to 31 October 2015
4 April 2016Total exemption small company accounts made up to 31 October 2015
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
23 March 2015Total exemption small company accounts made up to 31 October 2014
23 March 2015Total exemption small company accounts made up to 31 October 2014
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
8 April 2014Total exemption small company accounts made up to 31 October 2013
8 April 2014Total exemption small company accounts made up to 31 October 2013
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5
13 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5
25 June 2013Total exemption small company accounts made up to 31 October 2012
25 June 2013Total exemption small company accounts made up to 31 October 2012
6 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
6 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
6 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
4 April 2012Total exemption small company accounts made up to 31 October 2011
4 April 2012Total exemption small company accounts made up to 31 October 2011
7 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
9 March 2011Total exemption small company accounts made up to 31 October 2010
9 March 2011Total exemption small company accounts made up to 31 October 2010
5 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
5 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
5 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
14 May 2010Total exemption small company accounts made up to 31 October 2009
14 May 2010Total exemption small company accounts made up to 31 October 2009
17 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
17 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
17 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
17 December 2009Director's details changed for Owen Charles Marsh on 1 October 2009
17 December 2009Director's details changed for Owen Charles Marsh on 1 October 2009
17 December 2009Director's details changed for Owen Charles Marsh on 1 October 2009
22 May 2009Total exemption small company accounts made up to 31 October 2008
22 May 2009Total exemption small company accounts made up to 31 October 2008
16 January 2009Return made up to 01/11/08; full list of members
16 January 2009Return made up to 01/11/08; full list of members
3 July 2008Total exemption small company accounts made up to 31 October 2007
3 July 2008Total exemption small company accounts made up to 31 October 2007
13 December 2007Return made up to 01/11/07; full list of members
13 December 2007Return made up to 01/11/07; full list of members
15 March 2007Accounting reference date shortened from 30/11/07 to 31/10/07
15 March 2007Ad 05/03/07--------- £ si 5@1=5 £ ic 1/6
15 March 2007Accounting reference date shortened from 30/11/07 to 31/10/07
15 March 2007Ad 05/03/07--------- £ si 5@1=5 £ ic 1/6
14 November 2006New director appointed
14 November 2006New secretary appointed
14 November 2006New director appointed
14 November 2006New secretary appointed
1 November 2006Secretary resigned
1 November 2006Director resigned
1 November 2006Incorporation
1 November 2006Incorporation
1 November 2006Director resigned
1 November 2006Secretary resigned
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