ASPRAES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 056729050003, created on 2025-07-31

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19/06/2519 June 2025 Satisfaction of charge 1 in full

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29/03/2529 March 2025 Unaudited abridged accounts made up to 2024-06-30

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25/02/2525 February 2025 Confirmation statement made on 2025-01-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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19/02/2419 February 2024 Confirmation statement made on 2024-01-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-30

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28/03/2328 March 2023 Confirmation statement made on 2023-01-12 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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09/02/229 February 2022 Confirmation statement made on 2022-01-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 UNAUDITED ABRIDGED

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/03/1617 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/02/1526 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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19/09/1419 September 2014 Annual return made up to 12 January 2014 with full list of shareholders

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24/07/1424 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 3

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24/07/1424 July 2014 RETURN OF PURCHASE OF OWN SHARES

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17/07/1417 July 2014 SECRETARY APPOINTED TRACEY PATRICIA WILLIAMS

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07/07/147 July 2014 VARYING SHARE RIGHTS AND NAMES

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY GABRIELLE PHILLIPS

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/02/1326 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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26/02/1326 February 2013 01/01/13 STATEMENT OF CAPITAL GBP 5

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1214 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/03/119 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/10/1029 October 2010 PREVEXT FROM 31/01/2010 TO 30/06/2010

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13/07/1013 July 2010 Annual return made up to 12 January 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 01/10/2009

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12/01/1012 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/04/096 April 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/03/086 March 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 5 GOLDSTONES FARM RADWINTER ROAD ASHDON SAFFRON WALDEN ESSEX CB10 2LZ

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31/08/0731 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0612 January 2006 DIRECTOR RESIGNED

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