ASPECT 14 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/11/2219 November 2022 | Director's details changed for Mr Andrew Jonathon Gould on 2022-11-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/08/1811 August 2018 | REGISTERED OFFICE CHANGED ON 11/08/2018 FROM 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 25/07/1825 July 2018 | NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 27/06/1727 June 2017 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | 18/06/16 NO MEMBER LIST |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHON GOULD / 21/11/2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | 18/06/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD RAFI |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | 18/06/14 NO MEMBER LIST |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | 18/06/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAMS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CASTLEFORD MARKETING LIMITED |
| 07/11/127 November 2012 | DIRECTOR APPOINTED ANDREW JONATHON GOULD |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR MOHAMAD RAFI |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ZHAOKANG YANG |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR UMIT SINA |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZHAOKANG YANG / 18/06/2012 |
| 18/06/1218 June 2012 | 18/06/12 NO MEMBER LIST |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YMIT SINA / 03/05/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEMP |
| 24/04/1224 April 2012 | CORPORATE DIRECTOR APPOINTED CASTLEFORD MARKETING LIMITED |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BANKS |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS UNITED KINGDOM |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANFREDONIA |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM CANNON |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR AUREL OPREA |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WINN & CO (YORKSHIRE) LIMITED |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THUBRON |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLDFIELD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JORGE ANTUNES |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL OPERA / 30/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL OPREA / 22/12/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNIT SINA / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL APREA / 14/11/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR STEVEN BANKS |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR AUREL APREA |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR UNIT SINA |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR MICHAEL FEDERICO MANFREDONIA |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT AUSTON / 01/09/2011 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR SCOTT AUSTON |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR TOM CANNON |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR STEPHEN MITCHELL |
| 08/09/118 September 2011 | DIRECTOR APPOINTED DR ZHAOKANG YANG |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROWN |
| 22/06/1122 June 2011 | 18/06/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINN & CO CHARTERED ACCOUNTANTS / 08/03/2011 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM SANDERSON HOUSE 1ST FLOOR 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 28/01/1128 January 2011 | CORPORATE SECRETARY APPOINTED WINN & CO CHARTERED ACCOUNTANTS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MR WILLIAM JAMES DIXON MARSHALL |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 24/06/1024 June 2010 | 18/06/10 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED SAMUEL CHRISTOPHER BROWN |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 10/11/0910 November 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/11/092 November 2009 | DIRECTOR APPOINTED SAMUEL JOHN OLDFIELD |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 26/10/0926 October 2009 | SECRETARY APPOINTED PAULINE LISTER |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR WOODROW HOLDINGS LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR JORGE FAUSTINO ANTUNES |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DANIEL THUBRON |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 18/06/09 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR WOODROW HOLDINGS LIMITED / 01/01/2009 |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 18/06/08 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 18/06/07 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | ANNUAL RETURN MADE UP TO 18/06/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 18/06/05 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | ARTICLES OF ASSOCIATION |
| 24/06/0424 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | ANNUAL RETURN MADE UP TO 18/06/04 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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