NEW ASPECT PROJECTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-11 with updates

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16/06/2516 June 2025 Director's details changed for Mr Timothy Watson on 2025-06-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-11 with no updates

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12/06/2312 June 2023 Change of details for Mrs Alison Jane Watson as a person with significant control on 2023-06-01

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09/06/239 June 2023 Change of details for Mr Timothy Watson as a person with significant control on 2023-06-01

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Change of details for Mr Timothy Watson as a person with significant control on 2021-06-29

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30/06/2130 June 2021 Secretary's details changed for Mrs Alison Jane Watson on 2021-06-29

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30/06/2130 June 2021 Registered office address changed from Papermill House Sutton Thirsk North Yorkshire YO7 2PR to Papermill House Sutton Thirsk North Yorkshire YO7 2PS on 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-11 with no updates

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23/04/2123 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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19/06/1919 June 2019 CESSATION OF ALISON JANE WATSON AS A PSC

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WATSON / 07/08/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WATSON / 26/04/2018

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE WATSON

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/07/1212 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/08/0714 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/07/063 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/07/0513 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/07/0420 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/06/0326 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 £ IC 10000/6000 01/08/01 £ SR 4000@1=4000

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08/10/018 October 2001 £ IC 164000/10000 01/08/01 £ SR 154000@1=154000

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14/08/0114 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/08/0011 August 2000 RETURN MADE UP TO 11/06/00; CHANGE OF MEMBERS

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21/06/0021 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: PAPERMILL HOUSE SUTTON THIRSK NORTH YORKSHIRE YO7 2PR

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: OAK MOUNT THORNFIELD BUSINESS PARK STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XQ

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20/10/9920 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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16/07/9916 July 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 REDES SHARES 11/06/98

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01/07/981 July 1998 NC INC ALREADY ADJUSTED 11/06/98

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30/06/9830 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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