ASPEN WAITE (SW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 18/01/2318 January 2023 | Application to strike the company off the register |
| 17/10/2217 October 2022 | Change of name notice |
| 17/10/2217 October 2022 | Certificate of change of name |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICKS |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WICKS / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY MORRISH / 21/12/2017 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1322 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WICKS |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1310 January 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 15 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MRS MICHELLE HUTCHINGS |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY MORRISH / 21/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WICKS / 21/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: APSLEY HOUSE TOWER STREET TAUNTON SOMERSET TA1 4BJ |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: ASPLEY HOUSE BILLET STREET TAUNTON SOMERSET TA1 3TX |
| 02/01/962 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 21 BAMPTON STREET TIVERTON DEVON EX16 6AA |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | S252 DISP LAYING ACC 12/05/92 |
| 31/05/9231 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 31/05/9231 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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