ASHMORES UK LTD

115-116 Spon End 115-116 Spon End, Warwickshire, CV1 3HF
StatusACTIVE
Company No.05951983
CategoryPrivate Limited Company
Incorporated02 Oct 2006
Age17 years, 8 months, 30 days
JurisdictionEngland Wales

SUMMARY

ASHMORES UK LTD is an active private limited company with number 05951983. It was incorporated 17 years, 8 months, 30 days ago, on 02 October 2006. The company address is 115-116 Spon End 115-116 Spon End, Warwickshire, CV1 3HF.



Company Fillings

Gazette filings brought up to date

Date: 13 Dec 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Dec 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 11 Dec 2023

Action Date: 20 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-20

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Accounts with accounts type micro entity

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Gazette filings brought up to date

Date: 10 Dec 2022

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 09 Dec 2022

Action Date: 20 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-20

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Gazette notice compulsory

Date: 06 Dec 2022

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type micro entity

Date: 29 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 29 Sep 2021

Action Date: 20 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-20

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Accounts with accounts type micro entity

Date: 28 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Gazette filings brought up to date

Date: 06 Jan 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 05 Jan 2021

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 04 Jan 2021

Action Date: 01 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-01

Officer name: Mr Anthony Clive Ashmore

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Confirmation statement with updates

Date: 04 Jan 2021

Action Date: 20 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-20

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Accounts with accounts type micro entity

Date: 31 Jul 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 20 Sep 2019

Action Date: 20 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-20

Documents

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Accounts with accounts type micro entity

Date: 18 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 12 Feb 2019

Action Date: 20 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-20

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Accounts with accounts type micro entity

Date: 26 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Accounts with accounts type total exemption small

Date: 11 Oct 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with no updates

Date: 20 Sep 2017

Action Date: 20 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-20

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Accounts with accounts type total exemption small

Date: 26 Oct 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Annual return company with made up date full list shareholders

Date: 07 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

Documents

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Change person director company with change date

Date: 06 Oct 2015

Action Date: 06 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-06

Officer name: Anthony Clive Ashmore

Documents

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Change person director company with change date

Date: 06 Oct 2015

Action Date: 06 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-10-06

Officer name: Anthony Clive Ashmore

Documents

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Change person director company with change date

Date: 01 Oct 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-01

Officer name: Anthony Clive Ashmore

Documents

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Accounts with accounts type total exemption small

Date: 24 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Change person director company with change date

Date: 23 Jun 2015

Action Date: 22 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-06-22

Officer name: Anthony Clive Ashmore

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Gazette filings brought up to date

Date: 18 Apr 2015

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Gazette notice compulsory

Date: 14 Apr 2015

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 05 Nov 2014

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 04 Nov 2014

Category: Gazette

Type: GAZ1

Documents

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Annual return company with made up date full list shareholders

Date: 03 Oct 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

Documents

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Change person director company with change date

Date: 26 Sep 2013

Action Date: 26 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-09-26

Officer name: Anthony Clive Ashmore

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Accounts with accounts type total exemption small

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 09 Oct 2012

Action Date: 02 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-02

Documents

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Accounts with accounts type total exemption small

Date: 31 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 31 Oct 2011

Action Date: 02 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-02

Documents

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Accounts with accounts type total exemption small

Date: 30 Jul 2011

Action Date: 30 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-30

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Annual return company with made up date full list shareholders

Date: 18 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type total exemption small

Date: 30 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Termination secretary company with name

Date: 29 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Wendy Taylor

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Annual return company with made up date full list shareholders

Date: 03 Nov 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

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Accounts with accounts type total exemption small

Date: 13 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 16 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jan 2009

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 09 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/07; full list of members

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Legacy

Date: 09 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 09/10/07 from: 68 moat avenue coventry warwickshire CV3 6BS

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Legacy

Date: 01 May 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 01 May 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Incorporation company

Date: 02 Oct 2006

Category: Incorporation

Type: NEWINC

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