ASPECT (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2329 December 2023 | Final Gazette dissolved following liquidation |
| 29/12/2329 December 2023 | Final Gazette dissolved following liquidation |
| 29/09/2329 September 2023 | Return of final meeting in a members' voluntary winding up |
| 05/05/235 May 2023 | Liquidators' statement of receipts and payments to 2023-04-13 |
| 03/11/223 November 2022 | Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-11-03 |
| 26/04/2226 April 2022 | Appointment of a voluntary liquidator |
| 25/04/2225 April 2022 | Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-04-25 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-28 |
| 26/11/2126 November 2021 | Change of details for Mrs Susan Cattermole as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Leon Shane Cattermole as a person with significant control on 2021-11-26 |
| 25/11/2125 November 2021 | Previous accounting period extended from 2021-02-28 to 2021-08-28 |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 23/06/2023 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/07/192 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/10/181 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/08/1730 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/04/1618 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/05/1526 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/121 May 2012 | SECRETARY APPOINTED MRS SUSAN CATTERMOLE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS SUSAN CATTERMOLE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DYER |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER |
| 07/03/127 March 2012 | PREVSHO FROM 30/04/2012 TO 28/02/2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 15 COMMERCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 15 COMMERCE ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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