Having been setup in 1993, D M & C Ash Ltd have registered office in East Sussex, it has a status of "Active". The current directors of the company are listed as Ash, Sean, Jones, Stephen Richard, Sumpter, Paul Colin, Wallace, Ian Alexander, Head, Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASH, Sean | 01 August 2020 | - | 1 |
JONES, Stephen Richard | 22 March 2006 | - | 1 |
SUMPTER, Paul Colin | 15 March 2006 | - | 1 |
WALLACE, Ian Alexander | 20 March 2006 | - | 1 |
HEAD, Peter | 04 January 2011 | 05 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 30 October 2019 | |
PSC02 - N/A | 30 October 2019 | |
PSC07 - N/A | 30 October 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 06 October 2017 | |
MR01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 06 November 2016 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AD01 - Change of registered office address | 03 August 2015 | |
MR01 - N/A | 25 June 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 24 October 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 20 November 2012 | |
CH01 - Change of particulars for director | 19 November 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 24 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH03 - Change of particulars for secretary | 25 October 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
AA - Annual Accounts | 13 November 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 23 October 2008 | |
AUD - Auditor's letter of resignation | 06 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 25 October 2007 | |
363a - Annual Return | 30 October 2006 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
AA - Annual Accounts | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
AAMD - Amended Accounts | 01 December 2005 | |
363a - Annual Return | 27 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
AA - Annual Accounts | 12 September 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 02 November 2004 | |
RESOLUTIONS - N/A | 04 June 2004 | |
MEM/ARTS - N/A | 04 June 2004 | |
363s - Annual Return | 17 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
AA - Annual Accounts | 14 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 18 December 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 18 August 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 23 December 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 20 July 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 18 November 1996 | |
363s - Annual Return | 28 January 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 August 1994 | |
363s - Annual Return | 01 March 1994 | |
287 - Change in situation or address of Registered Office | 17 November 1993 | |
395 - Particulars of a mortgage or charge | 02 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1993 | |
MEM/ARTS - N/A | 11 March 1993 | |
288 - N/A | 09 March 1993 | |
288 - N/A | 09 March 1993 | |
287 - Change in situation or address of Registered Office | 09 March 1993 | |
CERTNM - Change of name certificate | 04 March 1993 | |
CERTNM - Change of name certificate | 04 March 1993 | |
NEWINC - New incorporation documents | 27 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2016 | Outstanding |
N/A |
A registered charge | 23 June 2015 | Outstanding |
N/A |
Debenture | 01 August 2011 | Outstanding |
N/A |
Mortgage debenture | 29 October 1993 | Fully Satisfied |
N/A |