Having been setup in 2000, Ashlea Ltd has its registered office in Lancashire, it has a status of "Active". Butterworth, David, Carney, David Philip, Dand, Wayne, Ford, Richard David, Jeffreys, Peter, Knowles, Gavin, Morgan, Colin Harvey, Tyrer, Bruce James, Carney, Michael Shaun, Blair, Leslie, Carney, Sharon, Clark, Sara Elizabeth, Ford, Sally, Jeffreys, Jacqueline Lesley are listed as the directors of this business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERWORTH, David | 12 September 2019 | - | 1 |
CARNEY, David Philip | 30 September 2010 | - | 1 |
DAND, Wayne | 30 September 2010 | - | 1 |
FORD, Richard David | 01 August 2000 | - | 1 |
JEFFREYS, Peter | 07 September 2000 | - | 1 |
KNOWLES, Gavin | 30 September 2010 | - | 1 |
MORGAN, Colin Harvey | 30 September 2010 | - | 1 |
TYRER, Bruce James | 01 August 2000 | - | 1 |
BLAIR, Leslie | 30 September 2010 | 28 February 2018 | 1 |
CARNEY, Sharon | 01 September 2009 | 30 September 2010 | 1 |
CLARK, Sara Elizabeth | 01 September 2009 | 30 September 2010 | 1 |
FORD, Sally | 01 August 2009 | 30 September 2010 | 1 |
JEFFREYS, Jacqueline Lesley | 01 September 2009 | 30 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARNEY, Michael Shaun | 01 August 2000 | 07 September 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 03 March 2020 | |
AP01 - Appointment of director | 20 September 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 08 May 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AUD - Auditor's letter of resignation | 20 May 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 07 March 2014 | |
MR01 - N/A | 03 January 2014 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 14 March 2013 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
CH03 - Change of particulars for secretary | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
AP01 - Appointment of director | 26 October 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
RESOLUTIONS - N/A | 08 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
RESOLUTIONS - N/A | 27 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
169 - Return by a company purchasing its own shares | 14 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 02 March 2009 | |
169 - Return by a company purchasing its own shares | 17 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 11 March 2008 | |
RESOLUTIONS - N/A | 20 August 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 19 March 2007 | |
AA - Annual Accounts | 29 March 2006 | |
363a - Annual Return | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 04 March 2002 | |
395 - Particulars of a mortgage or charge | 15 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2001 | |
363s - Annual Return | 22 March 2001 | |
225 - Change of Accounting Reference Date | 09 January 2001 | |
CERTNM - Change of name certificate | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
287 - Change in situation or address of Registered Office | 30 August 2000 | |
RESOLUTIONS - N/A | 08 August 2000 | |
RESOLUTIONS - N/A | 08 August 2000 | |
RESOLUTIONS - N/A | 08 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
123 - Notice of increase in nominal capital | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
225 - Change of Accounting Reference Date | 08 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
395 - Particulars of a mortgage or charge | 04 August 2000 | |
NEWINC - New incorporation documents | 24 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 December 2013 | Outstanding |
N/A |
Debenture | 30 September 2010 | Outstanding |
N/A |
Floating charge | 08 February 2002 | Fully Satisfied |
N/A |
Debenture | 01 August 2000 | Outstanding |
N/A |