Ashwyk Ltd was founded on 02 November 1990 with its registered office in Essex. The companies directors are De Wykerslooth, Joedy, De Wykerslooth, Karen Julie, De Wykerslooth, Vauthier Charles, Delaveleye, Valentine. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE WYKERSLOOTH, Joedy | 22 May 2006 | - | 1 |
DE WYKERSLOOTH, Karen Julie | 01 April 1994 | - | 1 |
DE WYKERSLOOTH, Vauthier Charles | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELAVELEYE, Valentine | N/A | 01 April 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
PSC07 - N/A | 25 August 2020 | |
CH01 - Change of particulars for director | 25 August 2020 | |
PSC04 - N/A | 25 August 2020 | |
SH06 - Notice of cancellation of shares | 05 June 2020 | |
SH03 - Return of purchase of own shares | 07 April 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 29 May 2018 | |
SH06 - Notice of cancellation of shares | 24 May 2018 | |
SH03 - Return of purchase of own shares | 24 May 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
MR04 - N/A | 05 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 26 April 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
CH01 - Change of particulars for director | 14 December 2011 | |
CH01 - Change of particulars for director | 14 December 2011 | |
AR01 - Annual Return | 14 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
CH03 - Change of particulars for secretary | 11 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 17 November 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH03 - Change of particulars for secretary | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
CH01 - Change of particulars for director | 29 October 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 06 December 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
363a - Annual Return | 03 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 07 February 2007 | |
RESOLUTIONS - N/A | 15 January 2007 | |
RESOLUTIONS - N/A | 15 January 2007 | |
RESOLUTIONS - N/A | 15 January 2007 | |
123 - Notice of increase in nominal capital | 15 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
CERTNM - Change of name certificate | 13 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
AA - Annual Accounts | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 11 April 2003 | |
363s - Annual Return | 15 November 2002 | |
CERTNM - Change of name certificate | 28 October 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 23 February 2001 | |
395 - Particulars of a mortgage or charge | 07 December 2000 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 17 October 2000 | |
287 - Change in situation or address of Registered Office | 23 August 2000 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 27 October 1997 | |
CERTNM - Change of name certificate | 27 November 1996 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 05 August 1996 | |
395 - Particulars of a mortgage or charge | 12 April 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 20 October 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
363s - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 18 August 1993 | |
288 - N/A | 02 March 1993 | |
363s - Annual Return | 09 November 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1992 | |
AA - Annual Accounts | 10 September 1992 | |
363b - Annual Return | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1991 | |
288 - N/A | 27 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 November 1990 | |
288 - N/A | 13 November 1990 | |
287 - Change in situation or address of Registered Office | 13 November 1990 | |
NEWINC - New incorporation documents | 02 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 November 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 01 April 1996 | Fully Satisfied |
N/A |