ONE ASPECT LTD

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Company Documents

DateDescription
18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 APPOINTMENT TERMINATED, SECRETARY RYAN SMART

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR APPOINTED MRS KIM MARION DENYER

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/09/1213 September 2012 Annual return made up to 29 April 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
2 WESTERN ROAD
EASTBOURNE
EAST SUSSEX
BN22 8HS
UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RYAN THOMAS SMART / 28/02/2011

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13/07/1113 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 369A SEASIDE EASTBOURNE EAST SUSSEX BN22 7RP UNITED KINGDOM

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 44 LOWER ROAD EASTBOURNE EAST SUSSEX BN21 1QE

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04/08/104 August 2010 Annual return made up to 29 April 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DENYER / 01/10/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEWYER / 14/05/2009

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07/10/087 October 2008 SECRETARY APPOINTED RYAN THOMAS SMART

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM 132 SEASIDE EASTBOURNE EAST SUSSEX BN22 7QP

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07/10/087 October 2008 DIRECTOR APPOINTED NIGEL DEWYER

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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