ASPIRE BUSINESS SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | STATEMENT BY DIRECTORS |
| 13/09/1913 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1913 September 2019 | SOLVENCY STATEMENT DATED 11/09/19 |
| 13/09/1913 September 2019 | REDUCE ISSUED CAPITAL 11/09/2019 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 29/06/1529 June 2015 | ADOPT ARTICLES 05/06/2015 |
| 29/06/1529 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN BEARDSMORE |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR IAN CHURCHILL |
| 11/06/1511 June 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/06/1511 June 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN BEARDSMORE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOTCHKISS |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEARDSMORE / 08/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEATLEY / 10/09/2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/03/146 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 9 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WEST MIDLANDS B95 5GF UNITED KINGDOM |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN BEARDSMORE / 11/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEARDSMORE / 11/09/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEARDSMORE / 20/04/2013 |
| 22/04/1322 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MURPHY |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MRS LYNN BEARDSMORE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MURPHY |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY EAMONN MURPHY |
| 01/06/121 June 2012 | ADOPT ARTICLES 11/05/2012 |
| 28/02/1228 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 9-10 ARDENT COURT WILLIAM JAMES WAY HENLEY-IN-ARDEN WARWICKSHIRE B95 5GF ENGLAND |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOTCHKISS / 15/02/2011 |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHEATLEY / 15/02/2011 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/03/1023 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT 1A CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/0924 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN HOTCHKISS / 24/02/2009 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 |
| 21/09/0321 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | CONVE 01/06/03 |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 205 WALTON ROAD SALE CHESHIRE M33 4ER |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED EXVISTA LTD CERTIFICATE ISSUED ON 15/05/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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