ASPINAL OF LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mrs Claudia Mary Child as a director on 2024-09-05 |
| 14/05/2414 May 2024 | Registration of charge 050813900016, 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 | Full 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 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Full 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 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900012 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900011 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900010 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO 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 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR BARRY RICHARD WEBB |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900009 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900008 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK TEHAN |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MRS POLLY CLARE BALFOUR APPLETON |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 25/01/2016 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050813900006 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050813900006 |
| 21/09/1521 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MR. PATRICK KIERAN TEHAN |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900007 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS EE FONG CHANG LEE |
| 08/06/158 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROTHERHAM / 24/03/2015 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 APPOINTED MRS SARAH ROTHERHAM |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 22/07/2014 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050813900006 |
| 01/05/141 May 2014 | Registered office address changed from , Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA on 2014-05-01 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM ASPINAL HOUSE HIGHFIELD MIDHURST ROAD FERNHURST HASLEMERE SURREY GU27 3HA |
| 23/04/1423 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SAIL ADDRESS CHANGED FROM: ASPINAL HOUSE, LONGFIELD MIDHURST ROAD FERNHURST HASLEMERE SURREY GU27 3HA UNITED KINGDOM |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1318 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MRS KATIE VICTORIA CAVANAGH |
| 12/12/1212 December 2012 | Registered office address changed from , Aspinal House, Longfield Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, United Kingdom on 2012-12-12 |
| 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 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE JOHNSON |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MRS YVONNE JOHNSON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WATSON |
| 27/04/1027 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 26/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BURTON / 26/03/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HENSON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MANDERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANDERS / 03/11/2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRASER ALLAN |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED SIMON DOUGLAS HENSON |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED FRASER STUART ALLAN |
| 29/03/0829 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3TL |
| 28/03/0828 March 2008 | |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH |
| 27/04/0627 April 2006 | |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 04/06/044 June 2004 | AGREEMENT SECTION 320 31/03/04 |
| 04/06/044 June 2004 | SHARES AGREEMENT OTC |
| 04/06/044 June 2004 | £ NC 1000/125000 31/03/04 |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: EAGLE HOUSE MARKET SQUARE MIDHURST GU29 9NJ |
| 30/04/0430 April 2004 | |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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