ASPEN DEVELOPMENT ASSOCIATES LIMITED

Company Documents

Date	Description
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
17/08/2317 August 2023	Application to strike the company off the register View Document
15/08/2315 August 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
14/12/2214 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
10/05/2210 May 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
15/12/2115 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
25/05/2125 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View Document
28/09/2028 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
11/06/1911 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View Document
09/07/189 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View Document
04/05/174 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 8 December 2015 with full list of shareholders View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR SUSANNA RUSSELL View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 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
11/12/1411 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
26/09/1426 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

18/12/1318 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
01/02/131 February 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
31/01/1331 January 2013	DIRECTOR APPOINTED MR JAMES FRASER DUNCAN View Document
31/01/1331 January 2013	SECRETARY'S CHANGE OF PARTICULARS / JAMES FRASER DUNCAN / 01/12/2012 View Document
31/01/1331 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LEE RUSSELL / 01/12/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/12/1128 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
23/09/1123 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/03/111 March 2011	SAIL ADDRESS CREATED View Document
01/03/111 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
01/03/111 March 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/12/0916 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA LEE RUSSELL / 16/12/2009 View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED SECRETARY KAREN PARKER View Document
20/07/0920 July 2009	REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 2 TREVELYAN CLOSE CLAVERDON WARWICK CV35 8PA View Document
20/07/0920 July 2009	SECRETARY APPOINTED JAMES DUNCAN View Document
23/12/0823 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/03/0722 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/0722 March 2007	LOCATION OF DEBENTURE REGISTER View Document
22/03/0722 March 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
22/03/0722 March 2007	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 10 HIGH CROFT CLAVERDON WARWICK CV35 8LH View Document
22/03/0722 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
29/03/0629 March 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/03/052 March 2005	NEW DIRECTOR APPOINTED View Document
02/03/052 March 2005	NEW SECRETARY APPOINTED View Document
09/12/049 December 2004	SECRETARY RESIGNED View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
08/12/048 December 2004	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 DEVELOPMENT ASSOCIATES LIMITED

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