ASPB LIMITED

Company number 05011688 ·

Active

76 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-28 · 7 pages View document
21 Jan 2026 Notification of a person with significant control statement · 2 pages View document
21 Jan 2026 Cessation of Robert Mascall Bailey as a person with significant control on 2025-12-11 · 1 page View document
28 Jun 2025 Annual accounts for the year ending 28 June 2025 View accounts
11 Mar 2025 Total exemption full accounts made up to 2024-06-28 · 6 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
28 Jun 2024 Annual accounts for the year ending 28 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-28 · 7 pages View document
21 Feb 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
28 Jun 2023 Annual accounts for the year ending 28 June 2023 View accounts
15 Jun 2023 Total exemption full accounts made up to 2022-06-28 · 7 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
28 Jun 2022 Annual accounts for the year ending 28 June 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
28 Jun 2021 Annual accounts for the year ending 28 June 2021 View accounts
14 Aug 2020 28/06/19 TOTAL EXEMPTION FULL View document
28 Jun 2020 Annual accounts for the year ending 28 June 2020 View accounts
6 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALL / 24/02/2020 View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR WALES View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
28 Jun 2019 Annual accounts for the year ending 28 June 2019 View accounts
27 Mar 2019 28/06/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
29 Sep 2018 DISS40 (DISS40(SOAD)) View document
27 Sep 2018 28/06/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 FIRST GAZETTE View document
28 Jun 2018 Annual accounts for the year ending 28 June 2018 View accounts
29 Mar 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
28 Jun 2017 Annual accounts for the year ending 28 June 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 29 June 2016 View document
28 Mar 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016 View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY View document
26 Jan 2017 APPOINTMENT TERMINATED, SECRETARY WELLS PAUL View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER WALL View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM NEW HALL FARM PWLLMEYRIC CHEPSTOW MONMOUTHSHIRE View document
6 Jan 2017 DIRECTOR APPOINTED MR ANDREW STEVEN PALFREY BAILEY View document
5 Jan 2017 COMPANY NAME CHANGED MACKWORTH GRANGE LIMITED CERTIFICATE ISSUED ON 05/01/17 View document
29 Jun 2016 Annual accounts for the year ending 29 June 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 Jun 2013 CURREXT FROM 31/01/2013 TO 30/06/2013 View document
25 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
23 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Feb 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Apr 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Sep 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND View document
20 May 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Mar 2007 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
14 Mar 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Mar 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
7 Sep 2004 DIRECTOR RESIGNED View document
14 Jan 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 SECRETARY RESIGNED View document
9 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document