ASPECT MAINTENANCE SERVICES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Full accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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15/01/2415 January 2024 Full accounts made up to 2023-06-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with no updates

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07/01/237 January 2023 Full accounts made up to 2022-06-30

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20/12/2220 December 2022 Director's details changed for Mr Nicholas Guy Bizley on 2022-12-01

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05/12/225 December 2022 Director's details changed for Mr William Alexander Davies on 2022-12-01

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02/12/222 December 2022 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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02/12/222 December 2022 Register inspection address has been changed from Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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01/12/221 December 2022 Confirmation statement made on 2022-11-24 with no updates

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10/01/2210 January 2022 Full accounts made up to 2021-06-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with updates

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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31/03/2031 March 2020 RETURN OF PURCHASE OF OWN SHARES

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31/03/2031 March 2020 RETURN OF PURCHASE OF OWN SHARES

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31/03/2031 March 2020 RETURN OF PURCHASE OF OWN SHARES

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20/02/2020 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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17/01/1717 January 2017 AUDITOR'S RESIGNATION

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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28/10/1628 October 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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16/06/1616 June 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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21/03/1621 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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08/12/158 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM UNIT 4 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE LONDON SW18 4RL

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20/05/1520 May 2015 ADOPT ARTICLES 07/05/2015

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30/04/1530 April 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 SECOND FILING WITH MUD 24/11/14 FOR FORM AR01

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24/11/1424 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GUY DAVIES / 08/07/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DAVIES / 08/07/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BIZLEY / 24/11/2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM: C/O ROGER DAVIES CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN ENGLAND

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24/11/1424 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/01/1415 January 2014 30/06/13 TOTAL EXEMPTION FULL

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04/12/134 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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10/04/1310 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR NATHAN MAJUMDAR

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/04/1230 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/04/1224 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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24/04/1224 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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11/04/1211 April 2012 AMENDED FULL ACCOUNTS MADE UP TO 30/06/11

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/02/1225 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/11/1130 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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27/05/1127 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/05/1127 May 2011 CHANGE OF NAME 25/05/2011

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24/02/1124 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/1024 November 2010 SAIL ADDRESS CHANGED FROM: C/O ROGER DAVIES CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN

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24/11/1024 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/09/1015 September 2010 AUDITOR'S RESIGNATION

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17/02/1017 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/091 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DAVIES / 26/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MAJUMDAR / 26/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BIZLEY / 26/11/2009

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 01/05/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 07/05/2008

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVIES / 08/12/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MAJUMDAR / 08/12/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIZLEY / 08/12/2008

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08/12/088 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR APPOINTED NICHOLAS GUY BIZLEY

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 18/06/2008

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02/04/082 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/03/0819 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/076 June 2007 S-DIV 21/05/07

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30/05/0730 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0718 May 2007 COMPANY NAME CHANGED MAINTENANCE SERVICES (LONDON) LI MITED CERTIFICATE ISSUED ON 18/05/07

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 £ IC 25100/100 26/03/07 £ SR 25000@1=25000

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08/03/078 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/12/068 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/064 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0624 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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09/12/059 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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30/09/0530 September 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 28/02/05

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 20, BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON SW11 5QL

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CORNER FARM, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 6HN

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 NC INC ALREADY ADJUSTED 29/01/05

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11/02/0511 February 2005 £ NC 25000/30000 29/01/05

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11/02/0511 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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