ASPEN CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Change of details for Mr Richard Ian Smith as a person with significant control on 2017-04-04 |
| 21/03/2521 March 2025 | Notification of Gwen Holdings Limited as a person with significant control on 2017-04-04 |
| 21/03/2521 March 2025 | Cessation of Allison Smith as a person with significant control on 2024-08-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Director's details changed for Mr Stephen George Oram on 2024-12-20 |
| 24/12/2424 December 2024 | Director's details changed for Mrs Allison Smith on 2024-12-20 |
| 24/12/2424 December 2024 | Director's details changed for Mr Richard Ian Smith on 2024-12-20 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060193930008 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 2273 DUNBEATH ROAD SWINDON WILTSHIRE SN2 8EA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARNOLD / 31/05/2018 |
| 09/05/189 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON SMITH |
| 15/08/1715 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060193930006 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060193930007 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR NEIL ARNOLD |
| 20/01/1620 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ORAM / 01/12/2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR DAVID LUKE MALCOLM |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1512 June 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1860 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHNSON |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON SMITH / 01/12/2014 |
| 05/01/155 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 01/12/2014 |
| 15/09/1415 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060193930006 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MRS ALLISON SMITH |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE ORAM |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WATSON |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHNSON / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES WATSON / 01/10/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/094 August 2009 | GBP NC 10000/20000 01/07/2009 |
| 04/08/094 August 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 04/08/094 August 2009 | ADOPT ARTICLES 01/07/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 62 NEWBRIDGE HILL BATH BA1 3PU |
| 14/06/0714 June 2007 | £ NC 1000/10000 30/05/ |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
| 14/06/0714 June 2007 | CONSO DIV 30/05/07 |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0716 March 2007 | S366A DISP HOLDING AGM 09/03/07 |
| 09/03/079 March 2007 | COMPANY NAME CHANGED QUAYSHELFCO 1211 LIMITED CERTIFICATE ISSUED ON 09/03/07 |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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