AEGEAN SPAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Mark David Ward as a director on 2023-07-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/04/229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/01/2129 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR MARK DAVID WARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/03/1923 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | CESSATION OF CHRISTOPHER LOWE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLER |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WELLER |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WELLER |
| 20/12/1620 December 2016 | COMPANY NAME CHANGED PORTUS CALE WINES LIMITED CERTIFICATE ISSUED ON 20/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 27/04/1627 April 2016 | COMPANY NAME CHANGED MASTER SPAS EUROPE LIMITED CERTIFICATE ISSUED ON 27/04/16 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PERRY |
| 19/02/1519 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 100 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDGAR WELLER / 18/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 18/03/2014 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JONES |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED AEGEAN LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 12/10/1212 October 2012 | CHANGE OF NAME 01/10/2012 |
| 14/08/1214 August 2012 | CHANGE OF NAME 29/07/2012 |
| 22/06/1222 June 2012 | CHANGE OF NAME 14/06/2012 |
| 22/06/1222 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JONES / 31/01/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 31/01/2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDGAR WELLER / 31/01/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 31/01/2011 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JONES / 10/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED AEGEAN INTERNATIONAL TRADING COM PANY LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: FRASER HOUSE 14A CARFAX HORSHAM WEST SUSSEX RH12 1DZ |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: U.K. HOUSE WORTHING ROAD HORSHAM WEST SUSSEX, RH12 1SL |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | AUDITOR'S RESIGNATION |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 23/12/9123 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 8-10 HALE LANE,MILL HILL LONDON NW7 3NX |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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