ASPECT MANAGEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Termination of appointment of Richard John Groom as a director on 2024-09-18 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Termination of appointment of Charles John Pearson Battersby as a director on 2023-08-10 |
| 24/08/2324 August 2023 | Appointment of Miss Amy Battersby as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mr Benjamin Henry Ellinger as a director on 2023-08-24 |
| 11/05/2311 May 2023 | Satisfaction of charge 2 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 5 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 3 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 4 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GIANGOLINI |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM CHRISTOPHER WREN HOUSE 40 WEST STREET REIGATE SURREY RH2 9BT |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007928600006 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR GIANLUCA GIANGOLINI |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE RAYNER / 24/04/2012 |
| 19/04/1319 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE RAYNER / 24/04/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O ELLIOTT & PARTNERS, CITY GATES, 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 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 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 58 ST JAMES'S STREET LONDON SW1A 1LD |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
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