ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
02/10/242 October 2024 | Full accounts made up to 2023-12-30 |
24/12/2324 December 2023 | Full accounts made up to 2022-12-31 |
10/12/2310 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
24/03/2324 March 2023 | Full accounts made up to 2021-12-25 |
22/03/2322 March 2023 | Compulsory strike-off action has been suspended |
22/03/2322 March 2023 | Compulsory strike-off action has been suspended |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
29/12/2229 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
04/01/224 January 2022 | Full accounts made up to 2020-12-26 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
02/06/142 June 2014 | DIRECTOR APPOINTED MR GARETH ROGER ISAAC |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 20/05/2014 |
27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/12/1320 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
18/12/1218 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU |
20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
17/01/1217 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU |
21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/07/0929 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | DIRECTOR APPOINTED SUSAN MARY PATON |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
14/04/0814 April 2008 | SECRETARY APPOINTED SUSAN PATON |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 12 GREAT JAMES STREET LONDON WC1N 3DR |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
28/07/0328 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | COMPANY NAME CHANGED ANGLO-WORLD EDUCATION (UK) LIMIT ED CERTIFICATE ISSUED ON 07/09/01 |
31/08/0131 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 130-136 POOLE ROAD BOURNEMOUTH DORSET BH49EF |
03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
31/07/0131 July 2001 | SECRETARY RESIGNED |
14/04/0114 April 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
02/12/992 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
07/10/997 October 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | DIRECTOR RESIGNED |
06/10/996 October 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
10/09/9910 September 1999 | ALTER MEM AND ARTS 26/07/99 |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
24/09/9824 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9718 August 1997 | SECRETARY RESIGNED |
18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
06/08/976 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
08/01/978 January 1997 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | DIRECTOR RESIGNED |
21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9510 October 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/09/944 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
04/09/944 September 1994 | DIRECTOR RESIGNED |
05/01/945 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
25/08/9325 August 1993 | DIRECTOR RESIGNED |
29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
28/06/9328 June 1993 | NEW SECRETARY APPOINTED |
28/06/9328 June 1993 | � NC 125000/200000 24/09/92 |
28/06/9328 June 1993 | CONSENT TO SHORT NOTICE 24/09/92 |
17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
21/09/9221 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/07/9230 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
28/11/9128 November 1991 | CONVE 12/09/91 |
28/11/9128 November 1991 | CONVERSION 12/09/91 |
28/11/9128 November 1991 | ADOPT MEM AND ARTS 12/09/91 |
28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/10/9123 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
19/09/9119 September 1991 | CONVERSION 12/09/91 |
19/09/9119 September 1991 | CONVE 12/09/91 |
10/07/9110 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
14/11/9014 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
15/10/9015 October 1990 | AUDITOR'S RESIGNATION |
10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
29/01/9029 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9029 January 1990 | ALTER MEM AND ARTS 22/01/90 |
19/09/8919 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
23/08/8923 August 1989 | WD 18/08/89 AD 15/12/87--------- � SI 25000@1 |
11/07/8911 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/8823 June 1988 | � NC 100000/125000 |
23/06/8823 June 1988 | ADOPT MEM AND ARTS 15/12/87 |
11/02/8811 February 1988 | VARYING SHARE RIGHTS AND NAMES 08/12/87 |
11/02/8811 February 1988 | WD 14/01/88 AD 08/12/87--------- � SI 99998@1=99998 � IC 2/100000 |
18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/871 December 1987 | WD 12/11/87 PD 21/09/87--------- � SI 2@1 |
27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: G OFFICE CHANGED 27/11/87 130-136 POOLE ROAD BOURNEMOUTH DORSET BH4 9EF |
27/11/8727 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/11/8726 November 1987 | COMPANY NAME CHANGED DIRECTSTAT LIMITED CERTIFICATE ISSUED ON 27/11/87 |
17/11/8717 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 2 BACHES STREET LONDON N1 6UB |
02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/10/8730 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
26/10/8726 October 1987 | ALTER MEM AND ARTS 210987 |
08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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