About

Registered Number: 07497351
Date of Incorporation: 19/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN

 

Ascona Retail Ltd was registered on 19 January 2011 and has its registered office in Pembrokeshire, it has a status of "Active". The companies director is Morris, Duncan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Duncan 01 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 December 2019
MR01 - N/A 13 December 2019
MR04 - N/A 12 December 2019
PSC02 - N/A 07 November 2019
CH01 - Change of particulars for director 31 July 2019
MR04 - N/A 22 July 2019
CS01 - N/A 14 March 2019
MR01 - N/A 08 January 2019
AA - Annual Accounts 22 November 2018
RESOLUTIONS - N/A 21 November 2018
MR01 - N/A 03 September 2018
AD01 - Change of registered office address 13 August 2018
MR04 - N/A 23 July 2018
MR04 - N/A 23 July 2018
MR04 - N/A 14 June 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 23 February 2018
MR05 - N/A 22 January 2018
MR05 - N/A 22 January 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 27 December 2017
MR01 - N/A 17 October 2017
RESOLUTIONS - N/A 11 April 2017
CONNOT - N/A 11 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 04 December 2015
MR04 - N/A 19 November 2015
MR01 - N/A 26 August 2015
MR01 - N/A 12 March 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 22 October 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AD01 - Change of registered office address 22 May 2012
AR01 - Annual Return 16 February 2012
AA01 - Change of accounting reference date 09 February 2012
MG01 - Particulars of a mortgage or charge 27 April 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

A registered charge 02 January 2019 Fully Satisfied

N/A

A registered charge 29 August 2018 Outstanding

N/A

A registered charge 12 October 2017 Fully Satisfied

N/A

A registered charge 19 August 2015 Fully Satisfied

N/A

A registered charge 12 March 2015 Fully Satisfied

N/A

Rent deposit deed 18 May 2012 Fully Satisfied

N/A

Mortgage debenture 26 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.