ASPECT CONTRACTS (ASBESTOS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registration of charge 021449740019, created on 2025-05-02 |
| 06/05/256 May 2025 | Satisfaction of charge 021449740011 in full |
| 06/05/256 May 2025 | Satisfaction of charge 021449740010 in full |
| 06/05/256 May 2025 | Satisfaction of charge 021449740009 in full |
| 02/05/252 May 2025 | Registration of charge 021449740018, created on 2025-05-02 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021449740012 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021449740010 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021449740009 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021449740011 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND/MG09 / CHARGE NO: 8 |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/118 February 2011 | SECTION 519 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR SIMON JAMES ROURKE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARLING |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE BEGLAN / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 31/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | SECRETARY RESIGNED MANDY BEGLAN |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MR PATRICK CHARLES MARLING |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED DAVID KERSHAW |
| 04/08/084 August 2008 | DIRECTOR RESIGNED PATRICK FERRIS |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED CHRISTOPHER CHAPPELL |
| 07/05/087 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED GARY LEVETT |
| 10/04/0810 April 2008 | S-DIV |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE 3 92 AUDLEY ROAD HENDON LONDON NW4 3HB |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: ASPECT HOUSE HONYWOOD ROAD BASILDON ESSEX SS14 3DS |
| 10/02/0710 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | AUDITOR'S RESIGNATION |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: ONE ROYAL EXCHANGE AVENUE LONDON EC3V 3LT |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: ASPECT HOUSE HONYWOOD HOUSE BASILDON ESSEX SS14 3DS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/02/03 |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 UNIT 6 BOWLERS CROFT HONYWOOD ROAD BASILDON ESSEX SS14 3EG |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/08/0021 August 2000 | VARYING SHARE RIGHTS AND NAMES 30/04/00 |
| 16/04/0016 April 2000 | � NC 1000/5000000 22/10/99 |
| 16/04/0016 April 2000 | NC INC ALREADY ADJUSTED 22/10/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 840-842 HIGH ROAD LEYTON LONDON E10 6AE |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 10/01/9110 January 1991 | S366A,252 16/11/90 |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 401-403 HOE STREET WALTHAMSTOW LONDON E17 9AP |
| 03/11/903 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: G OFFICE CHANGED 10/05/90 BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS1 77L |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/10/87 |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 20/02/9020 February 1990 | 01/01/00 AMEND |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 20/02/9020 February 1990 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED IDENGROVE LIMITED CERTIFICATE ISSUED ON 24/03/88 |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: G OFFICE CHANGED 11/03/88 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 OQP |
| 07/03/887 March 1988 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/88 |
| 25/10/8725 October 1987 | ADOPT MEM AND ARTS 300987 |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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