ASPECT LABELLING LIMITED

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Company Documents

DateDescription
01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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21/03/1921 March 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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21/03/1921 March 2019 SAIL ADDRESS CHANGED FROM: 1 HOLTSPUR LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0AA ENGLAND

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JENNER

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY MARK JENNER

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31/01/1831 January 2018 DIRECTOR APPOINTED MR JAMES PETER LINDSAY

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER

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31/01/1831 January 2018 CESSATION OF ASPECT LABELLING (HOLDINGS) LIMITED AS A PSC

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETERLYNN LIMITED

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 SAIL ADDRESS CREATED

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FISHER / 20/05/2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JENNER / 20/05/2013

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26/06/1326 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW JENNER / 20/05/2013

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26/06/1326 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM PARK HOUSE WARREN ROW READING RG10 8QS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW JENNER / 01/10/2009

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07/04/107 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JENNER / 01/10/2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FISHER / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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30/03/9930 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 SECRETARY RESIGNED

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18/03/9918 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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