ASPINAL OF LONDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Purchase of own shares. |
| 13/10/2513 October 2025 New | Purchase of own shares. |
| 05/09/255 September 2025 New | Cancellation of shares. Statement of capital on 2025-09-01 |
| 18/08/2518 August 2025 | Purchase of own shares. |
| 18/08/2518 August 2025 | Purchase of own shares. |
| 05/08/255 August 2025 | Cancellation of shares. Statement of capital on 2025-07-09 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 07/01/257 January 2025 | Statement of capital on 2025-01-07 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | |
| 03/01/253 January 2025 | Resolutions |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Registration of charge 064129160011, created on 2024-05-14 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Group of companies' accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Notice of completion of voluntary arrangement |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW COX |
| 22/05/2022 May 2020 | SECRETARY APPOINTED MRS CLAUDIA MARY CHILD |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160009 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160008 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160007 |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA MONTAGUE |
| 24/08/1824 August 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 17844660.990991 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB |
| 16/07/1816 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 22/05/1822 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR BARRY RICHARD WEBB |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEI BAZHENOV / 20/02/2018 |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR PATRICK HANSEN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS LISA MONTAGUE |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR ANDREW MICHAEL COX |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY POLLY APPLETON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROTHERAM |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | ADOPT ARTICLES 01/12/2016 |
| 13/02/1713 February 2017 | CONSOLIDATION 01/12/16 |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 18844661 |
| 10/11/1610 November 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 17844661.00 |
| 01/11/161 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MRS POLLY CLARE BALFOUR APPLETON |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK TEHAN |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXSEI BAZHENOV / 26/04/2016 |
| 14/04/1614 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 17844661 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEY BAZHENOV / 14/04/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR. ALEXEY BAZHENOV |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1614 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROTHERAM / 04/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROTHERHAM / 04/01/2016 |
| 09/11/159 November 2015 | ALTER ARTICLES 24/07/2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064129160004 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064129160003 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064129160005 |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MR. PATRICK KIERAN TEHAN |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160006 |
| 08/06/158 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160005 |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE NEW |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE NEW |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MRS ELAINE NEW |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY KATIE CAVANAGH |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 21/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MRS SARAH ROTHERHAM |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160004 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064129160003 |
| 15/05/1415 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, ASPINAL HOUSE, LONGFIELD MIDHURST ROAD, FERNHURST, HASLEMERE, SURREY, GU27 3HA, UNITED KINGDOM |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MRS KATIE VICTORIA CAVANAGH |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE JOHNSON |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MRS YVONNE JOHNSON |
| 08/07/118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | ADOPT ARTICLES 31/03/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WATSON |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1016 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 13841359 |
| 16/06/1016 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1010 May 2010 | 28/03/10 STATEMENT OF CAPITAL GBP 10735000 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BURTON / 31/03/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | ADOPT ARTICLES |
| 19/09/0919 September 2009 | COMPANY NAME CHANGED YRRET LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, ASPINAL HOUSE LONGFIELD, FERNHURST, WEST SUSSEX, GU27 3HA |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KING |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MANDERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY PETER KING |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR KEITH WATSON |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HENSON |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0823 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 17/01/0817 January 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 17/01/0817 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/0817 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0817 January 2008 | SHARES AGREEMENT OTC |
| 17/01/0817 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0817 January 2008 | £ NC 10000/10745000 10/ |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5TH FLOOR FREE TRADE EXCHANGE, 37 PETER STREET, MANCHESTER, LANCASHIRE M2 5GB |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | COMPANY NAME CHANGED HS 441 LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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