ASPECT CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 064592790009, created on 2025-05-02 |
| 06/05/256 May 2025 | Satisfaction of charge 064592790005 in full |
| 06/05/256 May 2025 | Satisfaction of charge 064592790002 in full |
| 02/05/252 May 2025 | Registration of charge 064592790008, created on 2025-05-02 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of Darren Wayne Wickins as a director on 2024-07-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Darren Wayne Wickins as a director on 2023-01-06 |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR GAVIN JAMES LAWRENCE |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR GAVIN JAMES LAWRENCE |
| 03/02/163 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROURKE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON ROURKE |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COSGROVE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064592790002 |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR MARK TONY COSGROVE |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FOSTER |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR GLENN CUNNINGHAM |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBINSON |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBINSON |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASS |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEYFRON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARK |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFRON / 08/02/2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMONS |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR ALAN GEORGE SIMONS |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR DEAN JOSEPH CLARK |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR PHILIP BRENDAN MULLINS |
| 03/01/123 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 01/04/2011 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR CRAIG HENRY JOHN FOSTER |
| 08/02/118 February 2011 | SECTION 519 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR SIMON JAMES ROURKE |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR SIMON JAMES ROURKE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARLING |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RODNEY GOODEN / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SENIOR / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES MARLING / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN HEYFRON / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM ROBINSON / 21/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 21/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WASS / 21/12/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED SIMON WASS |
| 01/05/091 May 2009 | DIRECTOR RESIGNED DAVID KERSHAW |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED SAMANTHA MORRIS |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | Appointment Terminate, Director And Secretary Patrick William Ferris Logged Form |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED PATRICK WILLIAM FERRIS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DAVID ANDREW KERSHAW |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED PATRICK CHARLES MARLING |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED SAMANTHA MORRIS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED RONALD JOHN HEYFRON |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED IAN RODNEY GOODEN |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ASHLEY WILLIAM ROBINSON |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DARREN PAUL SENIOR |
| 17/04/0817 April 2008 | SHARE AGREEMENT OTC |
| 11/04/0811 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0811 April 2008 | S-DIV |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: ASPECT HOUSE HONEYWOOD ROAD BASILDON ESSEX SS14 3DS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GRANT MARTIN EUGENE BEGLAN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED ANTONY PAUL SMITH |
| 17/03/0817 March 2008 | SECRETARY APPOINTED PATRICK WILLIAM FERRIS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED D.W. DIRECTOR 1 LIMITED |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 14/03/0814 March 2008 | SECRETARY RESIGNED D.W. COMPANY SERVICES LIMITED |
| 10/03/0810 March 2008 | COMPANY NAME CHANGED DUNWILCO (1522) LIMITED CERTIFICATE ISSUED ON 10/03/08 |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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