ASPINDEN LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Change of details for Mrs Olga Peros as a person with significant control on 2025-02-10

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18/02/2518 February 2025 Change of details for Mr Paul Peros as a person with significant control on 2025-02-10

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18/02/2518 February 2025 Confirmation statement made on 2025-02-10 with no updates

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16/02/2416 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Change of details for Mrs Olga Peros as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Change of details for Mr Paul Peros as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/04/1713 April 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEROS / 09/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA PEROS / 09/02/2010

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS OLGA PEROS / 09/02/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEROS / 01/03/2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLGA PEROS / 31/12/2007

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08/05/088 May 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/08/0714 August 2007 RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/01/0431 January 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/02/0228 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/02/9922 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/03/9820 March 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/03/9625 March 1996 RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/02/9522 February 1995 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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22/02/9522 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/11/947 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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14/10/9414 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94

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23/02/9423 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/02/9423 February 1994 RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS

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23/02/9423 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9418 February 1994 EXEMPTION FROM APPOINTING AUDITORS 01/02/94

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16/02/9416 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 19 ST.MICHAEL'S STREET OXFORD OX1 2DR

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16/02/9416 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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10/05/9310 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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