ASPECT PROPERTY GROUP LIMITED
Company Documents
Date | Description |
---|---|
10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 |
18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 |
09/02/159 February 2015 | DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK |
09/02/159 February 2015 | DIRECTOR APPOINTED MR DANIEL CHARLES BERKO |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY BECK |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
31/08/1331 August 2013 | 31/08/13 TOTAL EXEMPTION FULL |
05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/12/111 December 2011 | ARTICLES OF ASSOCIATION |
01/12/111 December 2011 | VARYING SHARE RIGHTS AND NAMES |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WERTH |
01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
11/08/0811 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
07/08/077 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
18/08/0518 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
13/08/0413 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0231 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | S80A AUTH TO ALLOT SEC 06/08/01 S366A DISP HOLDING AGM 06/08/01 S252 DISP LAYING ACC 06/08/01 S386 DISP APP AUDS 06/08/01 S369(4) SHT NOTICE MEET 06/08/01 |
15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
15/11/0015 November 2000 | SECRETARY RESIGNED |
31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/05/002 May 2000 | SECRETARY RESIGNED |
02/05/002 May 2000 | DIRECTOR RESIGNED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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