ASPECT VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Return of final meeting in a members' voluntary winding up |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 01/05/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | 31/12/10 FULL LIST AMEND |
| 29/11/1629 November 2016 | 31/12/09 FULL LIST AMEND |
| 29/11/1629 November 2016 | 31/12/11 FULL LIST AMEND |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 26/04/1626 April 2016 | SECRETARY APPOINTED LINDSAY ANNE KESWICK |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 22/08/15 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3JZ |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KIRK DYSON DAVIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES |
| 03/11/153 November 2015 | CURRSHO FROM 24/08/2016 TO 30/04/2016 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 23/08/14 |
| 07/02/147 February 2014 | SECTION 519 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 17/08/13 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
| 14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
| 06/02/136 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 18/08/12 |
| 28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 20/08/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 21/08/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED IAN DYSON |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 |
| 01/02/091 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 18/08/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1BZ |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/068 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/068 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/068 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 07/11/057 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | FINANCE APPROV DOC ATT 24/11/04 |
| 09/12/049 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/044 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/043 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03 |
| 28/06/0428 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 27/10/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | £ NC 10000/150000000 27/10/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: KAKESIDE HOUSE, THE LAKES, NORTHAMPTON, NN4 7SN |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX TW18 4TP |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 14/04/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | £ NC 100/10000 14/04/ |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY, GALLOWGATE, NEWCASTLE UPON TYNE, NE99 1RA |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: C/O PONTINS LIMITED, PO BOX 100 SAGAR HOUSE, ECCLESTON CHORLEY, LANCASHIRE PR7 5QQ |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED THE LANGDALE GROUP LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 20/01/9320 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 11/12/9111 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/12/91 |
| 17/01/9117 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 20/07/9020 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/04/903 April 1990 | COMPANY NAME CHANGED LEGIBUS 1520 LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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