ASPENGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025980350003 |
| 26/04/1426 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS; AMEND |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCOTT / 01/01/2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 07/10/07 TO 31/12/07 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/06 |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 07/10/06 |
| 02/05/072 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/05/072 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 34 DOWNS WAY TADWORTH SURREY KT20 5DZ |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 14/11/0614 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0614 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0614 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0614 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: BUTTS END HOUSE MUSTARD LANE SONNING BERKSHIRE RG4 6GH |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/041 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 31 OFFINGTON GARDENS WORTHING SUSSEX BN14 9AU |
| 14/04/9714 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/08/9411 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | £ NC 100/100000 30/08/93 |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: BUTTS END HOUSE MUSTARD LANE SONNING BERKS RG4 0GH |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: MIDGLEY SNELLING AND CO IBEX HOUSE,BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/937 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | ALTER MEM AND ARTS 30/11/92 |
| 15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 17/12/9117 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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