The Ascent Group Ltd was founded on 15 August 1984 and has its registered office in Monmouth, Gwent, it's status is listed as "Active". There are 7 directors listed for the business. Currently we aren't aware of the number of employees at the The Ascent Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Alun | N/A | 30 June 1995 | 1 |
| FREEMAN, Peter John | N/A | 28 May 1998 | 1 |
| HOUSTON, Robert Scott | 06 November 1996 | 15 March 2005 | 1 |
| JENOUR, Maynard, Sir | N/A | 01 September 1992 | 1 |
| MARSH, Jane | 11 December 1997 | 30 November 2001 | 1 |
| ORAM, Graham Hedley | 20 February 1992 | 01 November 1992 | 1 |
| SMITH, Michael Roger Pearson | 30 January 2017 | 10 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| CS01 - N/A | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 13 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 21 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| AP01 - Appointment of director | 20 June 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| MR05 - N/A | 23 April 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| CS01 - N/A | 29 January 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 31 January 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AAMD - Amended Accounts | 24 March 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| RESOLUTIONS - N/A | 14 May 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AD01 - Change of registered office address | 20 February 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AAMD - Amended Accounts | 08 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 25 February 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 24 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 287 - Change in situation or address of Registered Office | 23 June 2000 | |
| 287 - Change in situation or address of Registered Office | 21 June 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| CERTNM - Change of name certificate | 17 February 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| 395 - Particulars of a mortgage or charge | 30 September 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 21 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 395 - Particulars of a mortgage or charge | 23 May 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| 123 - Notice of increase in nominal capital | 07 October 1997 | |
| AA - Annual Accounts | 11 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 395 - Particulars of a mortgage or charge | 14 June 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 287 - Change in situation or address of Registered Office | 11 October 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| 288 - N/A | 19 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 24 August 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363s - Annual Return | 04 February 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 27 April 1991 | |
| 288 - N/A | 05 March 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| 288 - N/A | 19 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 31 October 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 22 March 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 03 December 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1987 | |
| RESOLUTIONS - N/A | 18 June 1987 | |
| 395 - Particulars of a mortgage or charge | 16 June 1987 | |
| 288 - N/A | 23 January 1987 | |
| 363 - Annual Return | 16 October 1986 | |
| AA - Annual Accounts | 09 September 1986 | |
| NEWINC - New incorporation documents | 15 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge over stock | 17 September 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 September 1998 | Fully Satisfied |
N/A |
| Charge over book debts | 20 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1996 | Fully Satisfied |
N/A |
| Debenture | 09 June 1987 | Fully Satisfied |
N/A |
| Debenture | 01 July 1985 | Fully Satisfied |
N/A |
| Debenture | 12 December 1984 | Outstanding |
N/A |
