ASPENGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 13/09/2313 September 2023 | Registration of a charge with Charles court order to extend. Charge code 043474280006, created on 2022-07-05 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | Director's details changed for Mr John Greig Tasker on 2023-01-03 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/10/225 October 2022 | Registration of charge 043474280005, created on 2022-10-04 |
| 12/05/2212 May 2022 | Director's details changed for Ms Heidi Cook on 2022-05-05 |
| 12/05/2212 May 2022 | Change of details for Ms Heidi Cook as a person with significant control on 2022-05-05 |
| 12/05/2212 May 2022 | Director's details changed for Mr Greig Tasker on 2022-05-05 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-06-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Appointment of Mr Greig Tasker as a director on 2022-03-24 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 15/10/2115 October 2021 | Change of details for Ms Heidi Cook as a person with significant control on 2021-10-08 |
| 15/10/2115 October 2021 | Cessation of Greig Tasker as a person with significant control on 2021-08-01 |
| 15/10/2115 October 2021 | Termination of appointment of Greig Tasker as a secretary on 2021-08-01 |
| 15/10/2115 October 2021 | Termination of appointment of Greig Tasker as a director on 2021-08-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/01/1620 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 1C CALTON AVENUE DULWICH LONDON SE21 7DE |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/02/1319 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1214 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/1022 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREIG TASKER / 01/10/2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 9 CANONBIE ROAD LONDON SE23 3AW UNITED KINGDOM |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MS HEIDI COOK |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD STANISLAUS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 132 BURNT ASH ROAD LEE LONDON SE12 8PU |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 6 GILKES CRESCENT DULWICH VILLAGE LONDON SE21 7BS |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 75 GREAT BROWNINGS COLLEGE ROAD DULWICH LONDON SE21 7HR |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/05/0331 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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