THE ASCENT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01840960 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 1984 |
| Age | 39 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE ASCENT GROUP LIMITED is an active private limited company with number 01840960. It was incorporated 39 years, 9 months, 1 day ago, on 15 August 1984. The company address is Baliey Pitt Farmhouse Baliey Pitt Farmhouse, Monmouth, NP25 5AT, Gwent.
Company Fillings
Confirmation statement with no updates
Date: 18 Feb 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 06 Feb 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Capital : 968,521.23 GBP
Date: 2023-01-23
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Change sail address company with new address
Date: 08 Nov 2019
Category: Address
Type: AD02
New address: Bailey Pitt Farmhouse Watery Lane Monmouth Monmouthshire NP25 5AT
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Roger Pearson Smith
Termination date: 2019-07-10
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Markus Hardy Ruetimann
Termination date: 2019-07-10
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Mark Robert Broughton
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-10
Capital : 814,305.45 GBP
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 16 Apr 2018
Category: Capital
Type: SH01
Capital : 813,673.36 GBP
Date: 2018-04-16
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 811,989.1 GBP
Date: 2018-04-04
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Capital : 808,621.59 GBP
Date: 2018-04-03
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 804,411.95 GBP
Date: 2018-01-31
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 01 Jan 2018
Category: Capital
Type: SH01
Capital : 803,779.86 GBP
Date: 2018-01-01
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 23 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-23
Capital : 797,044.84 GBP
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Capital : 794,519.46 GBP
Date: 2017-09-11
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Farkas
Termination date: 2019-01-17
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Peter Anthony Davis
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Capital : 788,879.00 GBP
Date: 2017-04-04
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Capital : 776,234.53 GBP
Date: 2017-01-30
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-26
Capital : 763,605.61 GBP
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 29 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-29
Capital : 772,024.89 GBP
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-21
Capital : 785,680.11 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 09 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Broughton
Appointment date: 2016-10-09
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Markus Hardy Ruetimann
Appointment date: 2017-01-30
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-30
Officer name: Mrs Michelle Farkas
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Shaunessy Kerns
Appointment date: 2017-01-30
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Roger Pearson Smith
Appointment date: 2017-01-30
Documents
Mortgage charge whole cease and release with charge number
Date: 23 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Resolution
Date: 23 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 24 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 14 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Change registered office address company with date old address
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-20
Old address: the Granary Watery Lane Monmouth Monmouthshire NP25 5AT
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Accounts amended with made up date
Date: 08 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2012
Action Date: 25 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-25
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 25 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-25
Documents
Capital allotment shares
Date: 15 Feb 2011
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Capital : 699,435 GBP
Date: 2010-07-01
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 25 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-25
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Anthony Davis
Change date: 2010-02-26
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Leigh Zorab
Change date: 2010-02-26
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/08; full list of members
Documents
Legacy
Date: 06 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 06/03/2008 from unit J2 gelli hirion industrial estate pontypridd mid glamorgan CF37 5SX
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/07; full list of members
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 122
Description: £ ic 859435/659435 26/02/07 £ sr 200000@1=200000
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 26/02/07--------- £ si 20000@1=20000 £ ic 839435/859435
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/07/06--------- £ si 212000@1=212000 £ ic 627435/839435
Documents
Legacy
Date: 06 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Sep 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 17 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/06; full list of members
Documents
Accounts with accounts type full
Date: 20 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 23 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/05; full list of members
Documents
Accounts with accounts type small
Date: 24 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 18 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/01/04; change of members
Documents
Accounts with accounts type full
Date: 18 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
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