ASPINALLS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Stephen James Dunn as a director on 2025-04-07 |
| 02/04/252 April 2025 | Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02 |
| 28/01/2528 January 2025 | Registration of charge 070912820005, created on 2025-01-27 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 070912820002 in full |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 17/01/2317 January 2023 | Registration of charge 070912820004, created on 2023-01-16 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 10/12/2110 December 2021 | |
| 10/12/2010 December 2020 | FULL ACCOUNTS MADE UP TO 05/04/20 |
| 16/11/2016 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070912820003 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY FESTA |
| 30/06/2030 June 2020 | RELEVENT DOCUMENT 27/01/2020 |
| 30/06/2030 June 2020 | ARTICLES OF ASSOCIATION |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOLAS JEREMY HOYLAND / 27/01/2020 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070912820002 |
| 04/02/204 February 2020 | CURREXT FROM 31/12/2019 TO 05/04/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR STEPHEN DUNN |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASPINALL |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM OXNEAD HALL OXNEAD NORWICH NR10 5HP ENGLAND |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MARCUS REINHARD ANTHONY CARLTON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR GARY JOHN FESTA |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR MARK ELLIS WALLER |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PHILIP PATIENT |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR JOHN NICHOLAS JEREMY HOYLAND |
| 31/01/2031 January 2020 | CESSATION OF DAVID ASPINALL AS A PSC |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MR LEE PARIS |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPINALLS GROUP LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY ASPINALL |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 12/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/02/2017 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN ASPINALL / 04/01/2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM OXNEAD HALL OXNEAD NORFOLK NR10 5HP |
| 08/12/118 December 2011 | SECRETARY APPOINTED BEVERLEY ANN ASPINALL |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/09/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON LONDON W1H 2LS UNITED KINGDOM |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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