J L ASPDEN LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-10 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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01/04/161 April 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/01/1426 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE ASPDEN / 11/07/2012

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26/02/1326 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE ASPDEN / 09/01/2011

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15/02/1115 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE ASPDEN / 09/01/2011

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE ASPDEN / 12/01/2010

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16/02/1016 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 LOCATION OF REGISTER OF MEMBERS

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM RIDGEWAYS, 47A LAMBS LANE COTTENHAM CAMBRIDGE CB24 8TB

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27/03/0927 March 2009 LOCATION OF DEBENTURE REGISTER

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/04/0515 April 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/09/0413 September 2004 S366A DISP HOLDING AGM 03/09/04

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: ST MARYS HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ

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16/02/0416 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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22/01/0322 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 SECRETARY'S PARTICULARS CHANGED

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/12/023 December 2002 DIRECTOR'S PARTICULARS CHANGED

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22/01/0222 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/06/0128 June 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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29/01/0029 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/05/9923 May 1999 DIRECTOR'S PARTICULARS CHANGED

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25/01/9925 January 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 20 FERRY PATH CAMBRIDGE CB4 1HB

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25/01/9925 January 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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20/01/9820 January 1998 NEW SECRETARY APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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20/01/9820 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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