ASPEN A. C. LTD

Company Documents

Date	Description
11/12/2411 December 2024	Change of details for Perbeck Holdings Limited as a person with significant control on 2016-04-06 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-21 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-21 with no updates View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-11-21 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
17/09/1917 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR PETER HODGSON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/02/1720 February 2017	DIRECTOR APPOINTED MR PETER HODGSON View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
17/03/1617 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/12/152 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/11/2015 View Document
02/12/152 December 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/12/145 December 2014	SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 01/12/2014 View Document
05/12/145 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 01/12/2014 View Document
05/12/145 December 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
05/12/145 December 2014	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM ASPEN BUILDING APEX WAY HAILSHAM EAST SUSSEX BN27 3WA View Document
05/12/145 December 2014	Registered office address changed from , Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA to Unit 1 Apex Way Hailsham East Sussex BN27 3WA on 2014-12-05 View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/11/1322 November 2013	Annual return made up to 21 November 2013 with full list of shareholders View Document
11/03/1311 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/02/1327 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
12/02/1312 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 View Document
24/01/1324 January 2013	PREVSHO FROM 31/05/2013 TO 31/12/2012 View Document
24/01/1324 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 01/01/2013 View Document
06/12/126 December 2012	Annual return made up to 21 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	STATEMENT OF COMPANY'S OBJECTS View Document
30/11/1230 November 2012	ADOPT ARTICLES 31/05/2012 View Document
27/11/1227 November 2012	PREVSHO FROM 30/06/2012 TO 31/05/2012 View Document
25/09/1225 September 2012	PREVEXT FROM 31/12/2011 TO 30/06/2012 View Document
24/11/1124 November 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document
22/09/1122 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/09/1121 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/06/1121 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
30/11/1030 November 2010	Annual return made up to 21 November 2010 with full list of shareholders View Document
28/07/1028 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/11/0926 November 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 06/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEACH / 06/10/2009 View Document
06/10/096 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CECIL / 06/10/2009 View Document

18/12/0818 December 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/05/0823 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/05/0823 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
12/12/0712 December 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
05/08/075 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
01/02/061 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/061 February 2006	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
30/11/0430 November 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
21/01/0421 January 2004	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
10/01/0310 January 2003	FULL ACCOUNTS MADE UP TO 31/07/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
16/04/0216 April 2002	REGISTERED OFFICE CHANGED ON 16/04/02 FROM: UNIT 8 APEX PARK DIPLOCKS WAY HAILSHAM SUSSEX BN27 3JU View Document
16/04/0216 April 2002	View Document
11/01/0211 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
06/12/016 December 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View Document
13/04/0113 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View Document
13/03/0013 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
08/02/008 February 2000	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View Document
01/06/991 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
31/12/9831 December 1998	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View Document
18/03/9818 March 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
18/11/9718 November 1997	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View Document
29/05/9729 May 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
06/12/966 December 1996	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
29/12/9529 December 1995	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 View Document
15/11/9515 November 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View Document
01/12/941 December 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
09/11/949 November 1994	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View Document
15/06/9415 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/941 June 1994	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
24/05/9424 May 1994	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS View Document
25/02/9425 February 1994	View Document
25/02/9425 February 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 108 NEVILL AVENUE HOVE SUSSEX BN3 7ND View Document
19/08/9319 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/9217 November 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View Document
02/10/922 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
24/12/9124 December 1991	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View Document
20/11/9120 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
22/03/9122 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
19/09/9019 September 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
17/01/9017 January 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View Document
08/12/898 December 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
08/12/898 December 1989	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View Document
02/10/892 October 1989	REGISTERED OFFICE CHANGED ON 02/10/89 FROM: STARCROFT HOUSE CATSFIELD BATTLE SUSSEX TN33 9DT View Document
02/10/892 October 1989	View Document
02/10/892 October 1989	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View Document
29/03/8929 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/02/8811 February 1988	REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 16 FARNCOMBE RD WORTHING W SUSSEX BN11 2BB View Document
11/02/8811 February 1988	View Document
11/02/8811 February 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/12/8722 December 1987	COMPANY NAME CHANGED ARUNMART SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/87 View Document
17/12/8717 December 1987	ALTER MEM AND ARTS 071287 View Document
17/12/8717 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/09/8716 September 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ASPEN A. C. LTD

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