ASPIRE DEFENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Appointment of Mr Barry Robert Donohoe as a director on 2025-03-27 |
| 01/04/251 April 2025 | Appointment of Mr Simon Jeffrey Usher as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Simon Jeffrey Usher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan David Mcdonald Thomson as a secretary on 2025-03-31 |
| 29/01/2529 January 2025 | Termination of appointment of Peter John Meffan as a director on 2024-10-16 |
| 09/12/249 December 2024 | Director's details changed for Mr Allan David Mcdonald Thomson on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mr Allan David Mcdonald Thomson on 2024-11-25 |
| 09/12/249 December 2024 | Termination of appointment of Angus Robert Mccoll as a director on 2024-12-04 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr Allan David Mcdonald Thomson as a secretary on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Angus Robert Mccoll as a secretary on 2024-11-20 |
| 12/08/2412 August 2024 | Termination of appointment of Chip Schneider as a director on 2015-01-19 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Appointment of Mr Andrew Marino Goodwin as a director on 2024-03-21 |
| 22/12/2322 December 2023 | Termination of appointment of Dougal Stuart Donald Monk as a director on 2023-12-19 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Director's details changed for Ms Nicola Sparrow on 2023-01-03 |
| 30/11/2230 November 2022 | Appointment of Mr Dougal Stuart Donald Monk as a director on 2022-11-24 |
| 29/11/2229 November 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-11-05 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Alexander Victor Thorne as a director on 2022-01-05 |
| 13/12/2113 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-11-25 |
| 13/12/2113 December 2021 | Appointment of Mr Clement David Baptiste Leverd as a director on 2021-11-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Scott Springett as a director on 2021-06-24 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED NICOLA SPARROW |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAULKNER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 29/06/2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055725420010 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCOLL / 22/05/2017 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCOLL / 22/05/2017 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055725420009 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID BROOKING |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED AMANDA ELIZABETH CAINES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE |
| 04/02/154 February 2015 | TERMINATE DIR APPOINTMENT |
| 26/11/1426 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VU HOANG |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ALLAN THOMSON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SMART |
| 08/05/148 May 2014 | DIRECTOR APPOINTED CHIP SCHNEIDER |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS |
| 17/03/1417 March 2014 | SECTION 519 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN |
| 07/10/137 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED KEITH PICKARD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED VU HOANG |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 08/06/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 03/02/2012 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED BRIAN MERVYN SEMPLE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SIMON JEFFREY USHER |
| 03/03/093 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED SIVA NADESAN |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH KOYE |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANDREW JONATHAN BARRIE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 15/03/06 |
| 28/03/0628 March 2006 | £ NC 100/50000 15/03/ |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED INTERCEDE 2076 LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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