Having been setup in 1994, Shelley Ashman International Ltd have registered office in Central Milton Keynes in Bucks, it's status at Companies House is "Active". This business has 8 directors listed as Ashman, Donald Gordon Munro, Munro-ashman, Alice, Munro-ashman, John, Quinn, Rachael, Duckworth, Sheila Gertrude, Shelley, Sean David Arthur, Smalley, Sarah Elizabeth, Way, Adam Gerard Richmond at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHMAN, Donald Gordon Munro | 08 June 1994 | - | 1 |
MUNRO-ASHMAN, Alice | 24 September 2018 | - | 1 |
MUNRO-ASHMAN, John | 24 September 2018 | - | 1 |
QUINN, Rachael | 01 April 2000 | - | 1 |
DUCKWORTH, Sheila Gertrude | 01 April 2000 | 01 October 2016 | 1 |
SHELLEY, Sean David Arthur | 08 June 1994 | 01 April 2000 | 1 |
SMALLEY, Sarah Elizabeth | 01 April 2000 | 03 November 2016 | 1 |
WAY, Adam Gerard Richmond | 01 March 1996 | 11 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AP01 - Appointment of director | 27 September 2018 | |
AP01 - Appointment of director | 27 September 2018 | |
CS01 - N/A | 31 May 2018 | |
PSC01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
CS01 - N/A | 12 May 2017 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 20 May 2016 | |
CH03 - Change of particulars for secretary | 10 May 2016 | |
AUD - Auditor's letter of resignation | 24 November 2015 | |
AD01 - Change of registered office address | 30 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH03 - Change of particulars for secretary | 09 May 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 27 May 2004 | |
225 - Change of Accounting Reference Date | 24 May 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 31 May 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 17 June 1999 | |
RESOLUTIONS - N/A | 25 February 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 24 June 1998 | |
RESOLUTIONS - N/A | 15 September 1997 | |
RESOLUTIONS - N/A | 15 September 1997 | |
RESOLUTIONS - N/A | 15 September 1997 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 04 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 1997 | |
395 - Particulars of a mortgage or charge | 25 November 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
RESOLUTIONS - N/A | 22 August 1996 | |
AA - Annual Accounts | 22 August 1996 | |
363s - Annual Return | 12 July 1996 | |
288 - N/A | 22 March 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 19 May 1995 | |
RESOLUTIONS - N/A | 02 May 1995 | |
CERTNM - Change of name certificate | 02 May 1995 | |
MEM/ARTS - N/A | 02 May 1995 | |
RESOLUTIONS - N/A | 27 February 1995 | |
MEM/ARTS - N/A | 27 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1995 | |
123 - Notice of increase in nominal capital | 27 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 20 December 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
MEM/ARTS - N/A | 13 July 1994 | |
CERTNM - Change of name certificate | 08 July 1994 | |
CERTNM - Change of name certificate | 08 July 1994 | |
287 - Change in situation or address of Registered Office | 16 June 1994 | |
288 - N/A | 16 June 1994 | |
288 - N/A | 16 June 1994 | |
NEWINC - New incorporation documents | 25 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 November 1996 | Outstanding |
N/A |