ASPENDOS HAWKINGE LTD

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DateDescription
28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MUCHIT GUNES / 07/11/2018

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR NECATI GUNES

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25/10/1825 October 2018 DIRECTOR APPOINTED MUCHIT GUNES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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13/12/1713 December 2017 COMPANY NAME CHANGED BLUE VINNY LIMITED CERTIFICATE ISSUED ON 13/12/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 30/11/16 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECATI GUNES

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11/08/1711 August 2017 DIRECTOR APPOINTED NECATI GUNES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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11/08/1711 August 2017 CESSATION OF CHRISTOPHER MICHAEL WILLIAMS AS A PSC

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROSAMUND WILLIAMS

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY KAREN WILLIAMS

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05/01/155 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM LULLINGSTONE HOUSE, 5 CASTLE STREET, CANTERBURY KENT CT1 2FG

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILLIAMS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN WILLIAMS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JANE WILLIAMS / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 24/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/12/089 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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