ASPLAND AND JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 30/12/1130 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM SANDS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM SANDS MILL HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MARK JONATHAN SILVER |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: THE BARN HOPTON BROW 102 HOPTON LANE UPPER HOPTON MIRFIELD WEST YORKSHIRE WF14 8JP |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: ROCFORT ROAD SNODLAND KENT ME6 5AH |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | SECTION 394 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 20 LINCOLNS INN FIELDS LONDON WC2A 3ED |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: MID KENT WATER CO HIGH STREET SNODLAND KENT ME6 5AH |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 8 LITTLE WHYTE RAMSEY CAMBS PE17 1DS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/12/9929 December 1999 | CONVE 17/08/98 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 08/12/98 |
| 21/08/9821 August 1998 | CONVE 19/08/98 |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/04/9816 April 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | SALE OF PLOTS 6 AND 7 30/03/98 |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 23/03/9823 March 1998 | ﾽ NC 5000000/5294000 10/03/98 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/09/9528 September 1995 | AMENDS RESOLUTION PASSED 7.7.95 |
| 07/08/957 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9524 July 1995 | CAPITAL/APPROP. P/L ACC 07/07/95 |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | ALTER MEM AND ARTS 07/07/95 |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/01/9310 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92 |
| 10/01/9310 January 1993 | NC INC ALREADY ADJUSTED 15/12/92 |
| 05/01/935 January 1993 | MEMORANDUM OF ASSOCIATION |
| 03/12/923 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/06/891 June 1989 | ﾽ NC 100/100000 |
| 01/06/891 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/89 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company