ASPEN TREE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
22/08/2422 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
25/04/2225 April 2022 | Termination of appointment of Laurence Mark Lieberman as a director on 2022-04-25 |
25/04/2225 April 2022 | Termination of appointment of Raphael Francois Evandro Antonini as a director on 2022-04-25 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
30/12/2130 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 |
29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YASMIN RAIS |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/11/187 November 2018 | DIRECTOR APPOINTED MR LAURENCE MARK LIEBERMAN |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/12/1517 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL FRANCOIS EVANDRO ANTONINI / 08/10/2015 |
08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL FRANCOIS EVANDRO ANTONINI / 08/10/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
18/01/1518 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET DOBSON |
04/04/144 April 2014 | DIRECTOR APPOINTED MS YASMIN RAIS |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
21/03/1421 March 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ZARA HUBBLE |
22/12/1322 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
21/11/1321 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL FRANCOIS EVANDRO ANTONINI / 01/04/2012 |
05/02/135 February 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL FRANCOIS EVANDRO ANTONINI / 01/04/2012 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/02/1223 February 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR RAPHAEL FRANCOIS EVANDRO ANTONINI |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARBER |
02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
05/04/115 April 2011 | FIRST GAZETTE |
09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE QUINN |
09/12/109 December 2010 | DIRECTOR APPOINTED MRS ZARA JANE HUBBLE |
09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NUGENT |
09/12/109 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/02/1019 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE QUINN / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTIAN MARY DOBSON / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GUY NUGENT / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARBER / 19/02/2010 |
16/02/0916 February 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | DIRECTOR APPOINTED GRAHAM BARBER |
16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN WETHERELL |
09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JEAN WETHERELL |
24/06/0824 June 2008 | DIRECTOR APPOINTED JULIAN NUGENT |
22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TROUNCE |
06/03/086 March 2008 | DIRECTOR APPOINTED JACQUELINE QUINN |
14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/11/0719 November 2007 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | RE-DEEDS 11/10/07 |
17/08/0717 August 2007 | SECRETARY RESIGNED |
17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
26/07/0626 July 2006 | SECRETARY RESIGNED |
21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/11/049 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
07/11/037 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/11/027 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/11/9813 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/11/976 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/10/9630 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
02/11/952 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
24/11/9424 November 1994 | DIRECTOR RESIGNED |
24/11/9424 November 1994 | DIRECTOR RESIGNED |
24/11/9424 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/11/933 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/11/924 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
28/11/9128 November 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
22/11/9022 November 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/87 |
12/11/9012 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/01/9025 January 1990 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
04/11/874 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 030787 |
04/11/874 November 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
04/11/874 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
17/09/8617 September 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
17/09/8617 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
03/09/843 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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