ASPECT ECOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Cessation of Goshawk Newco 2 Limited as a person with significant control on 2025-05-01 |
| 02/05/252 May 2025 | Notification of Apem Limited as a person with significant control on 2025-05-01 |
| 26/04/2526 April 2025 | Registration of charge 056482140003, created on 2025-04-22 |
| 24/04/2524 April 2025 | Satisfaction of charge 056482140001 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 056482140002 in full |
| 24/01/2524 January 2025 | Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-14 |
| 24/01/2524 January 2025 | Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-18 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 30/09/2430 September 2024 | Registration of charge 056482140002, created on 2024-09-13 |
| 24/07/2424 July 2024 | Director's details changed for Mr Darroch Baker on 2024-07-23 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 07/12/237 December 2023 | Change of details for Goshawk Newco 2 Limited as a person with significant control on 2023-10-06 |
| 05/12/235 December 2023 | Registration of charge 056482140001, created on 2023-12-04 |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Appointment of Ms Leah Joan Mcgimpsey as a director on 2023-10-06 |
| 13/10/2313 October 2023 | Termination of appointment of Sandra Janet Walmsley as a secretary on 2023-10-06 |
| 13/10/2313 October 2023 | Current accounting period extended from 2023-12-27 to 2023-12-31 |
| 13/10/2313 October 2023 | Registered office address changed from West Court Hardwick Business Park Noral Way Banbury Oxon OX16 2AF to Riverview a17 Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Ms Nic Hunter as a director on 2023-10-06 |
| 13/10/2313 October 2023 | Appointment of Mr Darroch Baker as a director on 2023-10-06 |
| 13/10/2313 October 2023 | Director's details changed for Ms Nic Hunter on 2023-10-06 |
| 13/10/2313 October 2023 | Termination of appointment of Alistair Gordon Baxter as a director on 2023-10-06 |
| 13/10/2313 October 2023 | Termination of appointment of Sandra Janet Walmsley as a director on 2023-10-06 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 04/09/234 September 2023 | Notification of Goshawk Newco 2 Limited as a person with significant control on 2023-09-01 |
| 04/09/234 September 2023 | Cessation of Goshawk Newco 1 Limited as a person with significant control on 2023-09-01 |
| 31/08/2331 August 2023 | Cessation of Adonis Holdings Limited as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Notification of Goshawk Newco 1 Limited as a person with significant control on 2023-08-31 |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON BAXTER / 13/01/2020 |
| 13/01/2013 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET WALMSLEY / 13/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANET WALMSLEY / 13/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GORDON BAXTER / 08/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM HARDWICK BUSINESS PARK NORAL WAY BANBURY OXON OX16 2AF UNITED KINGDOM |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM PENROSE HOUSE, 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA WALMSLEY / 10/12/2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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