ASP MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CESSATION OF SUSAN HELEN ROCHFORD JAGO AS A PSC |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RENNIE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWIN MCDOWALL JAGO / 08/07/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HELEN ROCHFORD RENNIE / 02/08/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWIN MCDOWALL JAGO / 02/08/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 3 KINGSMEAD TERRACE BATH BA1 1UX UNITED KINGDOM |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY QUEEN SQUARE SECRETARIES LTD |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SUITE 10 3 EDGAR BUILDING GEORGE STREET BATH SOMERSET BA1 2FJ |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED QUEEN SQUARE SECRETARIES LTD |
| 20/07/1020 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HELEN ROCHFORD RENNIE / 08/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWIN MCDOWALL JAGO / 08/07/2010 |
| 25/04/1025 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/03/1025 March 2010 | PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAGO / 31/05/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RENNIE / 31/05/2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM FILKINS NETTLETON CHIPPENHAM WILTSHIRE SN14 7NN |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 12/06/02 TO 30/06/02 |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/06/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: THE COURTYARD 7 PORTLAND PLACE BATH AVON BA1 2RU |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 12/06/00 |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED XERTRON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 10 ALFRED STREET BATH AVON BA1 2QX |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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