APH PROJECTS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Registered office address changed from Hillside Farm Maldon Road Great Wigborough Colchester Essex CO5 7RZ England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-11-07 |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-07-27 |
| 14/01/2214 January 2022 | Registered office address changed from Highfield Newbridge Road Tiptree Colchester CO5 0JA England to Hillside Farm Maldon Road Great Wigborough Colchester Essex CO5 7RZ on 2022-01-14 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT NASH |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN HAWORTH |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MATTHEW ROBERT NASH |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING |
| 13/02/2013 February 2020 | CESSATION OF ASPIRE MEDIA GROUP LIMITED AS A PSC |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 09/04/199 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 16/03/1816 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 16/03/1816 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 20/03/1720 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TOWER BUSINESS PARK KELVEDON ROAD TIPTREE COLCHESTER ESSEX CO5 0LX |
| 07/04/167 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 07/04/167 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 07/04/167 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 07/07/147 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 25/06/1425 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 25/06/1425 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLING |
| 07/11/127 November 2012 | AUDITOR'S RESIGNATION |
| 02/11/122 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | COMPANY NAME CHANGED ASPIRE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 08/11/11 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JOHN MICHAEL COWLING |
| 15/10/1015 October 2010 | SECRETARY APPOINTED HELEN HAWORTH |
| 15/10/1015 October 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ROBERT ARTHUR COWLING |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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