ASPEN WAITE BUSINESS NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-07-31 |
| 07/11/247 November 2024 | Certificate of change of name |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Paul David Waite as a director on 2024-09-16 |
| 23/09/2423 September 2024 | Withdrawal of a person with significant control statement on 2024-09-23 |
| 23/09/2423 September 2024 | Notification of Paul David Waite as a person with significant control on 2024-09-16 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 02/10/232 October 2023 | Appointment of Mr Robert Norman Rofe as a director on 2023-08-10 |
| 02/10/232 October 2023 | Termination of appointment of Paul David Waite as a director on 2023-08-10 |
| 02/10/232 October 2023 | Director's details changed for Mr Robert Norman Rofe on 2023-10-02 |
| 20/09/2320 September 2023 | Certificate of change of name |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 26/04/2126 April 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 02/09/152 September 2015 | 09/08/15 NO MEMBER LIST |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | 09/08/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | 09/08/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1326 April 2013 | PREVSHO FROM 31/08/2012 TO 31/07/2012 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RATHBONE |
| 01/03/131 March 2013 | 09/08/12 NO MEMBER LIST |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | COMPANY NAME CHANGED ASPEN WAITE IN BUSINESS LIMITED CERTIFICATE ISSUED ON 20/07/12 |
| 20/07/1220 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 07/10/117 October 2011 | SECRETARY APPOINTED PETER JOHN TAYLOR |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ELIZABETH ALEXANDRA RATHBONE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RATHBONE |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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