ASPIN AGREEMENTS LIMITED
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR THOMAS HUTTON WOOD |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 23/02/1823 February 2018 | ALTER ARTICLES 16/02/2018 |
| 23/02/1823 February 2018 | CESSATION OF BARRY JOHN MCMAHON AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIN CONSTRUCTION GROUP LIMITED |
| 23/02/1823 February 2018 | CESSATION OF ANDREW MICHAEL HOFFMAN AS A PSC |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MATT MEEHAN |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LEE |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFFMAN |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR RUSSELL WARD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN LEE |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCMAHON |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/11/1520 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 22/11/1322 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEE / 27/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOFFMAN / 27/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 27/10/2011 |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 15/11/1015 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 28/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 08/02/098 February 2009 | SECRETARY APPOINTED STEPHEN LEE |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MCMAHON |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 12/04/0312 April 2003 | S366A DISP HOLDING AGM 27/02/03 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: CHATSWORTH HEIGHTS 209 WALTON ROAD WALTON CHESTERFIELD DERBYSHIRE S40 3BT |
| 12/03/0312 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 209 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BT |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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