ASPECTPHASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/03/2527 March 2025 | Termination of appointment of George Christopher Mosley as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of George Christopher Mosley as a secretary on 2025-03-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Jacqueline Matear as a secretary on 2023-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 10/01/2210 January 2022 | Termination of appointment of Nigel Martin Wilcock as a director on 2021-07-05 |
| 10/01/2210 January 2022 | Appointment of Mr George Christopher Mosley as a director on 2021-07-05 |
| 10/01/2210 January 2022 | Appointment of Mr George Christopher Mosley as a secretary on 2021-11-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR NIGEL WILCOCK |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REA |
| 17/01/1617 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 17/01/1617 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/01/1525 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14 |
| 25/01/1525 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 23/01/1423 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MATEAR / 01/01/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REA / 23/10/2012 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE MATEAR / 25/01/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN DOVE / 01/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS DUNKLEY / 24/01/2012 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANDREW NICHOLAS DUNKLEY |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HAMBLIN |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL REA / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALEXANDER HAMBLIN / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MATEAR / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS DOVE / 01/01/2010 |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HAMBLIN / 20/01/2009 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REA / 01/10/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/03 |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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