ASSOCIATION OF SERVICED APARTMENT PROVIDERS
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Total exemption full accounts made up to 2024-08-31 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
22/04/2422 April 2024 | Total exemption full accounts made up to 2023-08-31 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
18/09/2318 September 2023 | Termination of appointment of Robert Bernard Alley as a director on 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
04/10/224 October 2022 | Appointment of Mr Steve Lowy as a director on 2022-09-01 |
04/10/224 October 2022 | Appointment of Mr Jake Seage as a director on 2022-09-01 |
04/10/224 October 2022 | Termination of appointment of Evelyn Haran as a director on 2022-08-31 |
04/10/224 October 2022 | Termination of appointment of Stephen Anthony Hanton as a director on 2022-08-31 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
18/09/2018 September 2020 | DIRECTOR APPOINTED EVELYN HARAN |
18/09/2018 September 2020 | DIRECTOR APPOINTED ROBERT ALLEY |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
01/11/191 November 2019 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HANTON |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
01/11/181 November 2018 | DIRECTOR APPOINTED MS TRACEY ANN STEPHENSON |
01/11/181 November 2018 | DIRECTOR APPOINTED MR JOHN WAGNER |
01/11/181 November 2018 | DIRECTOR APPOINTED MR DOUG GREENWOOD |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DON JAMES |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WINSTONE |
17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITTAKER / 17/09/2018 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 1-11 ALVIN STREET GLOUCESTER GLOUCESTERSHIRE GL1 3EJ ENGLAND |
13/02/1813 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 87 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
03/10/173 October 2017 | DIRECTOR APPOINTED RICHARD WHITTAKER |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA RIGHTON |
11/05/1711 May 2017 | DIRECTOR APPOINTED MR STUART WINSTONE |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCCROW |
06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
15/02/1615 February 2016 | DIRECTOR APPOINTED MR DON HUGH JAMES |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCROW |
15/02/1615 February 2016 | DIRECTOR APPOINTED MRS EMMA FRANCESCA RIGHTON |
18/09/1518 September 2015 | 09/09/15 NO MEMBER LIST |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
03/10/143 October 2014 | 09/09/14 NO MEMBER LIST |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOICE |
25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
09/10/139 October 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM FOICE |
26/09/1326 September 2013 | 09/09/13 NO MEMBER LIST |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES HORWITCH-SMITH |
13/10/1213 October 2012 | 09/09/12 NO MEMBER LIST |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM |
05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
11/10/1111 October 2011 | 09/09/11 NO MEMBER LIST |
15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
05/04/115 April 2011 | SECRETARY APPOINTED MR CHARLES MCCROW |
05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
05/04/115 April 2011 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY DERRY ZURLINDEN |
22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCROW / 09/09/2010 |
22/10/1022 October 2010 | 09/09/10 NO MEMBER LIST |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
23/09/0923 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/0912 September 2009 | COMPANY NAME CHANGED ASSOCIATION OF SERVICED APARTMENT PROVIDERS LIMITED CERTIFICATE ISSUED ON 20/09/09 |
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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