ASPULL HOLDINGS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Termination of appointment of John Frederick Parrott as a director on 2024-10-07 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 21/10/2421 October 2024 | Notification of Jason Lee Parrott as a person with significant control on 2024-10-07 |
| 21/10/2421 October 2024 | Change of details for Mr Jason Lee Parrott as a person with significant control on 2024-10-07 |
| 21/10/2421 October 2024 | Cessation of John Frederick Parrott as a person with significant control on 2024-10-07 |
| 22/07/2422 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 07/09/237 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Appointment of Mr Jason Lee Parrott as a director on 2023-03-22 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 16/11/2216 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM GARDEN LANE LEIGH ROAD BOOTHSTOWN WORSLEY MANCHESTER M28 1JX |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK PARROTT / 01/06/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JEAN PARROTT / 01/06/2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED ASPULL ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: P O BOX 4, LEIGH ROAD, BOOTHSTOWN, MANCHESTER M28 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | WD 25/02/88 PD 17/02/88--------- £ SI 2@1 |
| 28/03/8828 March 1988 | WD 24/02/88 AD 17/02/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 09/03/889 March 1988 | £ NC 1000/100000 21/12 |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 30/01/8830 January 1988 | INCREASE IN NOMINAL CAPITAL |
| 29/12/8729 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED RAPID 3829 LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 124-128 CITY RD, LONDON, EC1V |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 220987 |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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