ASPIRE DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/06/2523 June 2025 | Registered office address changed from Holden House 57 Rathbone Place Fitzrovia London W1T 1JU to 24-28 Bloomsbury Way London WC1A 2SN on 2025-06-23 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-31 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Change of details for Mr Stephen Alexander Neal as a person with significant control on 2023-02-10 |
| 10/02/2310 February 2023 | Secretary's details changed for Mr Christopher Dunn on 2023-02-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 04/03/194 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1810 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HOPSON / 31/05/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE HOPSON / 31/05/2018 |
| 22/06/1822 June 2018 | 07/04/17 STATEMENT OF CAPITAL GBP 67.51 |
| 22/06/1822 June 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 67.50 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 67.51 |
| 14/06/1714 June 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 67.52 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WADE |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BLANDFORD |
| 09/06/169 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIP WADE |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR CHRISTOPHER DUNN |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 188.06 |
| 04/07/144 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 187.05 |
| 26/06/1426 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1425 June 2014 | ADOPT ARTICLES 02/12/2013 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEAL |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 18/06/1418 June 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 211.86 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 188.04 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR TIMOTHY HUNT |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DUNN |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 188 |
| 19/06/1219 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/111 August 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 186.04 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 186.04 |
| 21/06/1121 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DURRANT |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WADE / 21/05/2009 |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLANDFORD / 21/05/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DURRANT / 21/05/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY STUART BLANDFORD |
| 10/06/0910 June 2009 | SECRETARY APPOINTED PHILIP ALAN WADE |
| 23/02/0923 February 2009 | ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED ASPIRE3 LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MICHAEL KINGSHOTT |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY APPOINTED STUART CALLUM BLANDFORD |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK ROBERT DURRANT |
| 09/06/089 June 2008 | S-DIV |
| 09/06/089 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/089 June 2008 | ADOPT ARTICLES 29/05/2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREA WADE |
| 09/06/089 June 2008 | SUBDIVISION 29/05/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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