ASPB LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-09 with no updates

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-28

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21/02/2421 February 2024 Confirmation statement made on 2024-01-09 with no updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-06-28

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31/01/2331 January 2023 Confirmation statement made on 2023-01-09 with no updates

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-09 with no updates

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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14/08/2014 August 2020 28/06/19 TOTAL EXEMPTION FULL

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR WALES

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALL / 24/02/2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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27/03/1927 March 2019 28/06/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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29/09/1829 September 2018 DISS40 (DISS40(SOAD))

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27/09/1827 September 2018 28/06/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 FIRST GAZETTE

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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29/03/1829 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 29 June 2016

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28/03/1728 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY

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26/01/1726 January 2017 APPOINTMENT TERMINATED, SECRETARY WELLS PAUL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER WALL

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NEW HALL FARM PWLLMEYRIC CHEPSTOW MONMOUTHSHIRE

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06/01/176 January 2017 DIRECTOR APPOINTED MR ANDREW STEVEN PALFREY BAILEY

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05/01/175 January 2017 COMPANY NAME CHANGED MACKWORTH GRANGE LIMITED CERTIFICATE ISSUED ON 05/01/17

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/02/1610 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 CURREXT FROM 31/01/2013 TO 30/06/2013

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25/01/1325 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1112 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/04/091 April 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/09/0810 September 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND

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20/05/0820 May 2008 RETURN MADE UP TO 09/01/08; FULL LIST 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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14/03/0714 March 2007 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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14/03/0714 March 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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

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17/03/0517 March 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 SECRETARY RESIGNED

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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