A-SPAN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-03 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-03 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/10/2230 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-03 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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17/01/1917 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/05/1510 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS EVANS / 01/04/2012

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20/05/1320 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 68-70 DUNSTER STREET NORTHAMPTON NN1 3JY UNITED KINGDOM

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10/05/1310 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/07/1016 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O ECKFORD RANDS WATERLOO HOUSE 21 MARKET SQUARE NORTHAMPTON NORTHAMPTONSHIRE NN1 2DL

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/08/0624 August 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/01/0625 January 2006 VARYING SHARE RIGHTS AND NAMES

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01/06/051 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/05/0415 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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14/10/0314 October 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: C/O ECKFORD RANDS WATERLOO HOUSE MARKET SQUARE NORTHAMPTON NORTHAMPTONSHIRE NN1 2DL

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10/05/0210 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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18/06/0118 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/02/001 February 2000 VARYING SHARE RIGHTS AND NAMES 24/11/99

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01/02/001 February 2000 ALTERARTICLES24/11/99

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01/02/001 February 2000 £ NC 1000/10000 24/11/99

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/07/998 July 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: WATERLOO HOUSE 21 MARKET SQUARE NORTHAMPTON NORTHAMPTONSHIRE NN1 2DL

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12/08/9812 August 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 6A MARKET SQUARE NORTHAMPTON NORTHAMPTONSHIRE NN1 2DL

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14/05/9714 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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14/06/9614 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/966 June 1996 SECRETARY RESIGNED

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06/06/966 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/966 June 1996 DIRECTOR RESIGNED

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06/06/966 June 1996 COMPANY NAME CHANGED OVALRETRO LIMITED CERTIFICATE ISSUED ON 07/06/96

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06/06/966 June 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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