ASPEN A. C. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-22 with no updates |
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Change of details for Perbeck Holdings Limited as a person with significant control on 2016-04-06 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PETER HODGSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/11/2015 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Registered office address changed from , Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA to Unit 1 Apex Way Hailsham East Sussex BN27 3WA on 2014-12-05 |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 01/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 01/12/2014 |
| 05/12/145 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM ASPEN BUILDING APEX WAY HAILSHAM EAST SUSSEX BN27 3WA |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 |
| 24/01/1324 January 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 |
| 06/12/126 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | ADOPT ARTICLES 31/05/2012 |
| 30/11/1230 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1227 November 2012 | PREVSHO FROM 30/06/2012 TO 31/05/2012 |
| 25/09/1225 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 06/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 06/10/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: UNIT 8 APEX PARK DIPLOCKS WAY HAILSHAM SUSSEX BN27 3JU |
| 16/04/0216 April 2002 | |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 108 NEVILL AVENUE HOVE SUSSEX BN3 7ND |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/01/9017 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: STARCROFT HOUSE CATSFIELD BATTLE SUSSEX TN33 9DT |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 16 FARNCOMBE RD WORTHING W SUSSEX BN11 2BB |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED ARUNMART SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 17/12/8717 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 071287 |
| 16/09/8716 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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