ASPEN SPA LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Ms Lee-Ann Cameron on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mrs Dawn Elizabeth Macgregor on 2025-08-19

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19/08/2519 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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19/08/2519 August 2025 NewChange of details for Ms Lee-Ann Cameron as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewChange of details for Mrs Dawn Elizabeth Macgregor as a person with significant control on 2025-08-19

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-05-31

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31/07/2331 July 2023 Director's details changed for Ms Lee-Ann Cameron on 2023-07-31

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31/07/2331 July 2023 Change of details for Ms Lee-Ann Cameron as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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23/06/2323 June 2023 Registration of charge SC3364460001, created on 2023-06-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH CAMERON / 05/06/2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH CAMERON / 31/05/2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANN CAMERON / 21/01/2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/02/1612 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/02/1519 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/02/1419 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/01/1323 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/02/129 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/02/117 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH CAMERON / 09/02/2010

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09/02/109 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANN CAMERON / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GWEN ELIZABETH CAMERON / 09/02/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/03/099 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 CURREXT FROM 31/01/2009 TO 31/05/2009

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ASPEN, HARTFIELD ROAD TAIN ROSS-SHIRE IV19 1NH

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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