ASPEN CONSTRUCTION AND CIVIL ENGINEERING LIMITED



Company Documents

DateDescription
06/07/216 July 2021 Confirmation statement made on 2021-05-30 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM TRUMAN HOUSE 52 GEORGE STREET PONTYPOOL TORFAEN NP4 6BY

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
TRUMAN HOUSE
52 GEORGE STREET
PONTYPOOL
TORFAEN
NP4 6BY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044512860002

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044512860001

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22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MAGGS

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY SIMON MAGGS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/07/1219 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY MAGGS / 27/05/2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR JASON SOUTHAN

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/06/0915 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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04/06/074 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SUITES 9 - 12 THE WOODLANDS MAMHILAD ESTATES PONTYPOOL TORFAEN NP4 0YD

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 £ IC 100000/75000 28/10/04 £ SR [email protected]=25000

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/043 June 2004 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND

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03/06/043 June 2004 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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03/06/043 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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27/06/0327 June 2003 NC INC ALREADY ADJUSTED 18/11/02

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27/06/0327 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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27/06/0327 June 2003 £ NC 100000/101000 18/11

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: CIL SANT PENTRE BACH FARM PENTRE LANE LLANTARNAM CWMBRAN GWENT NP44 7AR

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25/11/0225 November 2002 £ NC 1000/100000 15/11/02

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 MEMORANDUM OF ASSOCIATION

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25/11/0225 November 2002 NC INC ALREADY ADJUSTED 15/11/02

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22/11/0222 November 2002 COMPANY NAME CHANGED BOND CONSTRUCTION AND CIVIL ENGI NEERING LIMITED CERTIFICATE ISSUED ON 21/11/02

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22/11/0222 November 2002 COMPANY NAME CHANGED BOND CONSTRUCTION AND CIVIL ENGI NEERING LIMITED CERTIFICATE ISSUED ON 21/11/02; RESOLUTION PASSED ON 15/11/02

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 COMPANY NAME CHANGED RANGEDEGREE LIMITED CERTIFICATE ISSUED ON 08/07/02

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08/07/028 July 2002 COMPANY NAME CHANGED RANGEDEGREE LIMITED CERTIFICATE ISSUED ON 08/07/02; RESOLUTION PASSED ON 03/07/02

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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