ASPECT GROUP SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Full accounts made up to 2024-04-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Full accounts made up to 2023-04-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Termination of appointment of Paul Andrew Elliston as a director on 2022-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Mr Richard Charles Colley on 2022-05-10 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 05/08/205 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/08/1930 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/10/189 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | CESSATION OF BRADFORD AND SONS LIMITED AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPECT GROUP HOLDINGS LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED ASPECT EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAUGHTON |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ELLISTON / 31/10/2016 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MATTHEW GILES DILLON |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES COLLEY |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 98 HENDFORD HILL YEOVIL SOMERSET BA20 2QR |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERYER |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR PAUL ANDREW ELLISTON |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN MCLEOD |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/08/1418 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN JAMES MOORE / 31/07/2013 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | CURRSHO FROM 30/06/2013 TO 30/04/2013 |
| 09/10/129 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 09/10/129 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR. PAUL HENRY SIMPSON |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYTHORPE |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM THE OLD MILL, EAST HARLING NORWICH NORFOLK NR16 2QW |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED DUNCAN JAMES MOORE |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR. ADRIAN PAUL HAUGHTON |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED PHILIP BELL |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JAMES RICHARD PERYER |
| 10/08/1210 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1210 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYTHORPE |
| 07/08/127 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 01/08/121 August 2012 | SECTION 190 27/07/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROYSTON HAYTHORPE / 09/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 7 THE CLOSE NORWICH NORFOLK NR1 4DP |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | £ SR 10000@1 07/04/99 |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/91 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED LEGISLATOR 1101 LIMITED CERTIFICATE ISSUED ON 30/01/91 |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/09/9012 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9012 September 1990 | ADOPT MEM AND ARTS 07/09/90 |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 07/09/90 |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 07/09/90 |
| 12/09/9012 September 1990 | NC INC ALREADY ADJUSTED 07/09/90 |
| 12/09/9012 September 1990 | £ NC 100/100000 07/09/90 |
| 09/08/909 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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