Ascotts Group Limited

Company Name	Ascotts Group Limited
Company Status	Active
Company Number	01256619
Category	Private Limited Company
Incorporation Date	3 May 1976(48 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Mrs Michelle Ascott
Nationality	British
Status	Current
Appointed	28 October 2005(29 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	11 Applegarth Drive Questor Dartford DA1 1JD

Director Name	Mr Matthew Ronald French
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(29 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Peter Derek Willcox
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(29 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Body Shop Manager
Country of Residence	United Kingdom
Correspondence Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Jack Brooks
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(47 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Kevin John Mould
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(47 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Craig Purssey
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(47 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Michael John Ascott
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 October 2005)
Role	Taxi Cab Proprietor
Correspondence Address	201 Kent House Road Beckenham Kent BR3 1JZ

Director Name	Mrs Maureen Sylvia Ascott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 April 2017)
Role	Admin Staff
Country of Residence	England
Correspondence Address	1-3 Blackhorse Road London SE8 5HY

Secretary Name	Mrs Maureen Sylvia Ascott
Nationality	British
Status	Resigned
Appointed	14 July 1991(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Kent House Road Beckenham Kent BR3 1JZ

Director Name	Mr Andrew Ascott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(29 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2023)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD

Contact

Website	www.ascottcab.com
Telephone	020 86921122
Telephone region	London

Location

Registered Address	11 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Maureen Sylvia Ascott 8.70% Ordinary C
30 at £1	Mr Matthew Ronald French 26.09% Ordinary A
15 at £1	Andrew Ascott 13.04% Ordinary
15 at £1	Diane Willcox 13.04% Ordinary B
15 at £1	Michelle Ascott 13.04% Ordinary B
15 at £1	Peter Derek Willcox 13.04% Ordinary
15 at £1	Victoria French 13.04% Ordinary D

Financials

Year	2014
Turnover	£10,119,882
Gross Profit	£1,186,897
Net Worth	£776,190
Cash	£334,049
Current Liabilities	£2,195,677

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

24 October 2014	Delivered on: 27 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 October 2014	Delivered on: 22 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 202 ilderton road, london. Hm land registry title number(s) SGL451593. Outstanding
13 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 137 ormside street, london. Hm land registry title number(s) TGL144332. Outstanding
8 February 2013	Delivered on: 11 February 2013 Persons entitled: Clearprime Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 June 2023	Delivered on: 9 June 2023 Persons entitled: Volvo Car Financial Services UK Limited Classification: A registered charge Particulars: By way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it, and (to the extent that they are not the subject of a mortgage mentioned above or freehold or leasehold property in scotland) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it and by way of a first fixed charge all intellectual property rights. For further details please refer to the instrument. Outstanding
15 August 2011	Delivered on: 16 August 2011 Satisfied on: 4 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 ilderton road london t/n SGL451593 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 August 2008	Delivered on: 16 August 2008 Satisfied on: 4 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 ormside street peacham london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 May 2006	Delivered on: 11 May 2006 Satisfied on: 30 June 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 2005	Delivered on: 4 February 2005 Satisfied on: 9 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2020	Delivered on: 7 October 2020 Satisfied on: 22 October 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Certificate of assignment. Fully Satisfied
10 December 1982	Delivered on: 21 December 1982 Satisfied on: 9 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating chares over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
28 January 2021	Full accounts made up to 30 September 2020 (24 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (8 pages)
22 October 2020	Satisfaction of charge 012566190010 in full (1 page)
7 October 2020	Registration of charge 012566190010, created on 30 September 2020 (28 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (7 pages)
26 March 2020	Accounts for a small company made up to 30 September 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed on the register on 23/07/2020. (17 pages)
19 December 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 102 (5 pages)
31 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
17 January 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
23 July 2018	Director's details changed for Mr Matthew Ronald French on 23 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 30 June 2018 with updates (6 pages)
23 July 2018	Director's details changed for Mr Peter Derek Willcox on 23 July 2018 (2 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
20 March 2018	Notification of Matthew Ronald French as a person with significant control on 14 July 2017 (2 pages)
7 December 2017	Second filing of Confirmation Statement dated 30/06/2017 (5 pages)
6 December 2017	Particulars of variation of rights attached to shares (3 pages)
6 December 2017	Particulars of variation of rights attached to shares (3 pages)
6 December 2017	Particulars of variation of rights attached to shares (3 pages)
5 December 2017	Resolutions RES13 ‐ Dividend/voting and capital distribution 24/11/2017 (1 page)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 August 2017	Cessation of Diane Willcox as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Register inspection address has been changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 1-3 Blackhorse Road London SE8 5HY (1 page)
17 August 2017	Cessation of Peter Derek Willcox as a person with significant control on 14 July 2017 (1 page)
17 August 2017	Cessation of Diane Willcox as a person with significant control on 14 July 2017 (1 page)
17 August 2017	Cessation of Peter Derek Willcox as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Register inspection address has been changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom to 1-3 Blackhorse Road London SE8 5HY (1 page)
17 August 2017	Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN (1 page)
17 August 2017	Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN (1 page)
17 August 2017	Confirmation statement made on 30 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/12/2017. (4 pages)
17 August 2017	Cessation of Matthew Ronald French as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Matthew Ronald French as a person with significant control on 14 July 2017 (1 page)
16 August 2017	Cessation of Maureen Sylvia Ascott as a person with significant control on 1 April 2017 (1 page)
16 August 2017	Cessation of Michelle Ascott as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Maureen Sylvia Ascott as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Michelle Ascott as a person with significant control on 14 July 2017 (1 page)
16 August 2017	Change of details for Mr Andrew Ascott as a person with significant control on 14 July 2017 (2 pages)
16 August 2017	Change of details for Mr Andrew Ascott as a person with significant control on 14 July 2017 (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
2 May 2017	Termination of appointment of Maureen Sylvia Ascott as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Maureen Sylvia Ascott as a director on 1 April 2017 (1 page)
21 February 2017	Satisfaction of charge 6 in full (1 page)
21 February 2017	Satisfaction of charge 6 in full (1 page)
24 January 2017	Full accounts made up to 30 September 2016 (17 pages)
24 January 2017	Full accounts made up to 30 September 2016 (17 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (12 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (12 pages)
6 April 2016	Satisfaction of charge 012566190007 in full (1 page)
6 April 2016	Satisfaction of charge 012566190008 in full (1 page)
6 April 2016	Satisfaction of charge 012566190007 in full (1 page)
6 April 2016	Satisfaction of charge 012566190008 in full (1 page)
20 January 2016	Change of share class name or designation (2 pages)
20 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2016	Full accounts made up to 30 September 2015 (17 pages)
7 January 2016	Full accounts made up to 30 September 2015 (17 pages)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (8 pages)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (8 pages)
30 June 2015	Satisfaction of charge 3 in full (1 page)
30 June 2015	Satisfaction of charge 3 in full (1 page)
16 January 2015	Full accounts made up to 30 September 2014 (18 pages)
16 January 2015	Full accounts made up to 30 September 2014 (18 pages)
4 November 2014	Satisfaction of charge 4 in full (3 pages)
4 November 2014	Satisfaction of charge 5 in full (3 pages)
4 November 2014	Satisfaction of charge 5 in full (3 pages)
4 November 2014	Satisfaction of charge 4 in full (3 pages)
27 October 2014	Registration of charge 012566190009, created on 24 October 2014 (23 pages)
27 October 2014	Registration of charge 012566190009, created on 24 October 2014 (23 pages)
22 October 2014	Registration of charge 012566190008, created on 21 October 2014 (6 pages)
22 October 2014	Registration of charge 012566190008, created on 21 October 2014 (6 pages)
14 October 2014	Registration of charge 012566190007, created on 13 October 2014 (6 pages)
14 October 2014	Registration of charge 012566190007, created on 13 October 2014 (6 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (9 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (9 pages)
6 January 2014	Full accounts made up to 30 September 2013 (16 pages)
6 January 2014	Full accounts made up to 30 September 2013 (16 pages)
12 November 2013	Secretary's details changed for Ms Michelle Ascott on 12 November 2013 (1 page)
12 November 2013	Secretary's details changed for Ms Michelle Ascott on 12 November 2013 (1 page)
12 September 2013	Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ to 1-3 Blackhorse Road London SE8 5HY on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ to 1-3 Blackhorse Road London SE8 5HY on 12 September 2013 (1 page)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 January 2013	Full accounts made up to 30 September 2012 (15 pages)
17 January 2013	Full accounts made up to 30 September 2012 (15 pages)
20 August 2012	Director's details changed for Peter Derek Willcox on 14 July 2012 (2 pages)
20 August 2012	Director's details changed for Maureen Sylvia Ascott on 14 July 2012 (2 pages)
20 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Register inspection address has been changed (1 page)
20 August 2012	Director's details changed for Maureen Sylvia Ascott on 14 July 2012 (2 pages)
20 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Andrew Ascott on 14 July 2012 (2 pages)
20 August 2012	Secretary's details changed for Michelle Ascott on 14 July 2012 (1 page)
20 August 2012	Register inspection address has been changed (1 page)
20 August 2012	Director's details changed for Peter Derek Willcox on 14 July 2012 (2 pages)
20 August 2012	Secretary's details changed for Michelle Ascott on 14 July 2012 (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Director's details changed for Matthew Ronald French on 14 July 2012 (2 pages)
20 August 2012	Director's details changed for Matthew Ronald French on 14 July 2012 (2 pages)
20 August 2012	Director's details changed for Andrew Ascott on 14 July 2012 (2 pages)
20 August 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
8 August 2012	Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ, England to 1-3 Blackhorse Road London SE8 5HY on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ, England to 1-3 Blackhorse Road London SE8 5HY on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from , 125-127 Evelyn Street, London, SE8 5RJ, England to 1-3 Blackhorse Road London SE8 5HY on 8 August 2012 (2 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
2 November 2011	Registered office address changed from , Victoria Wharf Grove Street, London, SE8 3NW to 1-3 Blackhorse Road London SE8 5HY on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from , Victoria Wharf Grove Street, London, SE8 3NW to 1-3 Blackhorse Road London SE8 5HY on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from , Victoria Wharf Grove Street, London, SE8 3NW to 1-3 Blackhorse Road London SE8 5HY on 2 November 2011 (1 page)
25 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Peter Derek Willcox on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Ascott on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Maureen Sylvia Ascott on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Andrew Ascott on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Matthew Ronald French on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Peter Derek Willcox on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Matthew Ronald French on 14 July 2010 (2 pages)
24 September 2010	Director's details changed for Maureen Sylvia Ascott on 14 July 2010 (2 pages)
24 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 July 2009	Return made up to 14/07/09; full list of members (5 pages)
23 July 2009	Return made up to 14/07/09; full list of members (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Registered office changed on 25/11/2008 from, victoria wharf, grove street, london, SE8 3NW (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 14/07/08; full list of members (6 pages)
25 November 2008	Return made up to 14/07/08; full list of members (6 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Registered office changed on 25/11/2008 from, victoria wharf, grove street, london, SE8 3NW (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 August 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
9 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
28 July 2005	Return made up to 14/07/05; full list of members (7 pages)
28 July 2005	Return made up to 14/07/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2004	Return made up to 14/07/04; full list of members (7 pages)
7 December 2004	Return made up to 14/07/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 December 2003	Registered office changed on 29/12/03 from: 126-128,druid street. Bermondsey. London. SE1 2HH (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 126-128,druid street., Bermondsey., London., SE1 2HH (1 page)
16 October 2003	Return made up to 14/07/03; full list of members (7 pages)
16 October 2003	Return made up to 14/07/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 October 2002	Return made up to 14/07/02; full list of members (7 pages)
1 October 2002	Return made up to 14/07/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 September 2001	Return made up to 14/07/01; full list of members (6 pages)
11 September 2001	Return made up to 14/07/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
21 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
23 September 1999	Return made up to 14/07/99; full list of members (6 pages)
23 September 1999	Return made up to 14/07/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1997	Return made up to 14/07/97; no change of members (4 pages)
29 July 1997	Return made up to 14/07/97; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 July 1995	Return made up to 14/07/95; full list of members (4 pages)
19 July 1995	Return made up to 14/07/95; full list of members (4 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
7 October 1991	Company name changed\certificate issued on 07/10/91 (2 pages)
1 October 1979	Company name changed\certificate issued on 01/10/79 (2 pages)
1 October 1979	Company name changed\certificate issued on 01/10/79 (2 pages)
3 May 1976	Certificate of incorporation (1 page)
3 May 1976	Certificate of incorporation (1 page)

Ascotts Group Limited

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