ASPIRE RESOURCING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewChange of details for Justin Floyd Blake as a person with significant control on 2024-09-10

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31/07/2531 July 2025 NewRegistered office address changed from Ruskells Ltd the Tall House 29a West Street Marlow SL7 2LS England to The Tall House 29a West Street Marlow SL7 2LS on 2025-07-31

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30/07/2530 July 2025 NewNotification of Ernt Limited as a person with significant control on 2024-09-10

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29/05/2529 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with updates

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13/11/2413 November 2024 Termination of appointment of Louise Helen Churchill-Browne as a director on 2024-09-10

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13/11/2413 November 2024 Termination of appointment of Kevin Norman Churchill-Browne as a director on 2024-09-10

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13/11/2413 November 2024 Cessation of Kevin Norman Churchill-Browne as a person with significant control on 2024-09-10

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with updates

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06/09/236 September 2023 Director's details changed for Mrs Joanna Elizabeth Blake on 2023-05-26

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06/09/236 September 2023 Director's details changed for Justin Floyd Blake on 2023-05-26

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06/09/236 September 2023 Director's details changed for Mrs Louise Helen Churchill-Browne on 2023-05-26

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06/09/236 September 2023 Change of details for Mr Kevin Norman Churchill-Browne as a person with significant control on 2023-05-26

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06/09/236 September 2023 Change of details for Justin Floyd Blake as a person with significant control on 2023-05-26

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06/09/236 September 2023 Director's details changed for Mr Kevin Norman Churchill-Browne on 2023-05-26

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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26/05/2326 May 2023 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Ruskells Ltd the Tall House 29a West Street Marlow SL7 2LS on 2023-05-26

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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

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15/12/2115 December 2021 Change of details for Justin Floyd Blake as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Kevin Norman Churchill-Browne as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Justin Floyd Blake on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mrs Louise Helen Churchill-Browne on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mrs Joanna Elizabeth Blake on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Kevin Norman Churchill-Browne on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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19/11/2119 November 2021 Confirmation statement made on 2021-11-02 with updates

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

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH BLAKE / 21/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 21/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 21/01/2019

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLAKE / 19/12/2017

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 19/12/2017

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN NORMAN CHURCHILL-BROWNE / 19/12/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH BLAKE / 19/12/2017

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 19/12/2017

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NORMAN CHURCHILL-BROWNE / 19/12/2017

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02/01/182 January 2018 Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ to Ruskells Ltd the Tall House 29a West Street Marlow SL7 2LS on 2018-01-02

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HELEN CHURCHILL-BROWNE / 19/12/2017

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

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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30/11/1530 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR APPOINTED MR KEVIN NORMAN CHURCHILL-BROWNE

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13/10/1413 October 2014 DIRECTOR APPOINTED LOUISE HELEN CHURCHILL-BROWNE

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13/10/1413 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 200

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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19/11/1319 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH BLAKE / 10/05/2013

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLAKE / 16/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH BLAKE / 16/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 16/05/2013

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14/01/1314 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 13/02/2012

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09/01/129 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH BLAKE / 01/11/2010

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22/11/1022 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FLOYD BLAKE / 01/11/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA

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12/04/1012 April 2010 Registered office address changed from , Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA on 2010-04-12

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/11/0910 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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20/07/0920 July 2009 DIRECTOR APPOINTED JOANNA ELIZABETH BLAKE

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25/11/0825 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/12/061 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/11/044 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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17/12/0317 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 39A ECCLES ROAD CLAPHAM LONDON SW11 1LZ

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002

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13/11/0213 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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13/11/0213 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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