A.R. ASPINALL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-03-31 with updates |
| 05/06/255 June 2025 | Change of details for Mr Andrew Roy Aspinall as a person with significant control on 2025-03-31 |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Statement of company's objects |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Change of share class name or designation |
| 30/05/2530 May 2025 | Particulars of variation of rights attached to shares |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-06 with updates |
| 02/04/242 April 2024 | Change of details for Mr Andrew Roy Aspinall as a person with significant control on 2023-03-28 |
| 02/04/242 April 2024 | Notification of Beth Maria Anna Aspinall as a person with significant control on 2023-03-28 |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Change of share class name or designation |
| 27/03/2427 March 2024 | Statement of company's objects |
| 27/03/2427 March 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Satisfaction of charge 5 in full |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY ASPINALL / 08/05/2019 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 11 NORMAN WAY OVER CAMBRIDGE CB24 5QE ENGLAND |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASPINALL / 09/05/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASPINALL / 08/05/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN RYAN ASPINALL / 08/05/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN RYAN ASPINALL / 24/04/2019 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 1 ST MICHAELS BUSINESS CENTRE CHURCH STREET LYME REGIS DT7 3DB ENGLAND |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASPINALL |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY ASPINALL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 08/03/198 March 2019 | CESSATION OF ANTHONY ROY ASPINALL AS A PSC |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASPINALL / 01/03/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA ASPINALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR AIDEN RYAN ASPINALL |
| 02/10/182 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM UNIT 11 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER CAMBRIDGE CAMBRIDGESHIRE CB24 5QE |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ASPINALL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM "BROOKLANDS" 2 STATION ROAD WILLINGHAM CAMBS CB4 5HF |
| 14/06/1114 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASPINALL / 02/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY ASPINALL / 02/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | £ IC 500/250 06/03/98 £ SR 250@1=250 |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | ALTER MEM AND ARTS 06/03/98 |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 22/10/7422 October 1974 | CERTIFICATE OF INCORPORATION |
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