ASSOCIATION OF SERVICED APARTMENT PROVIDERS

Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-08-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with no updates

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18/09/2318 September 2023 Termination of appointment of Robert Bernard Alley as a director on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-09 with no updates

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04/10/224 October 2022 Appointment of Mr Steve Lowy as a director on 2022-09-01

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04/10/224 October 2022 Appointment of Mr Jake Seage as a director on 2022-09-01

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04/10/224 October 2022 Termination of appointment of Evelyn Haran as a director on 2022-08-31

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04/10/224 October 2022 Termination of appointment of Stephen Anthony Hanton as a director on 2022-08-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-09 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED EVELYN HARAN

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18/09/2018 September 2020 DIRECTOR APPOINTED ROBERT ALLEY

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/11/1922 November 2019 31/08/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 DIRECTOR APPOINTED MR STEPHEN ANTHONY HANTON

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR APPOINTED MS TRACEY ANN STEPHENSON

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01/11/181 November 2018 DIRECTOR APPOINTED MR JOHN WAGNER

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01/11/181 November 2018 DIRECTOR APPOINTED MR DOUG GREENWOOD

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR DON JAMES

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR STUART WINSTONE

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITTAKER / 17/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 1-11 ALVIN STREET GLOUCESTER GLOUCESTERSHIRE GL1 3EJ ENGLAND

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13/02/1813 February 2018 31/08/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 87 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH

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03/10/173 October 2017 DIRECTOR APPOINTED RICHARD WHITTAKER

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA RIGHTON

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11/05/1711 May 2017 DIRECTOR APPOINTED MR STUART WINSTONE

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES MCCROW

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/02/1615 February 2016 DIRECTOR APPOINTED MR DON HUGH JAMES

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCROW

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS EMMA FRANCESCA RIGHTON

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18/09/1518 September 2015 09/09/15 NO MEMBER LIST

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 09/09/14 NO MEMBER LIST

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FOICE

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 DIRECTOR APPOINTED MR JAMES WILLIAM FOICE

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26/09/1326 September 2013 09/09/13 NO MEMBER LIST

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR GILES HORWITCH-SMITH

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13/10/1213 October 2012 09/09/12 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/10/1111 October 2011 09/09/11 NO MEMBER LIST

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/04/115 April 2011 SECRETARY APPOINTED MR CHARLES MCCROW

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD

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05/04/115 April 2011 PREVSHO FROM 30/09/2010 TO 31/08/2010

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY DERRY ZURLINDEN

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCROW / 09/09/2010

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22/10/1022 October 2010 09/09/10 NO MEMBER LIST

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30/12/0930 December 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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23/09/0923 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0912 September 2009 COMPANY NAME CHANGED ASSOCIATION OF SERVICED APARTMENT PROVIDERS LIMITED CERTIFICATE ISSUED ON 20/09/09

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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