ASPERS UNIVERSAL LIMITED
Company number 05214249 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2024 | Registration of charge 052142490004, created on 2024-10-31 · 23 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 25 Jul 2024 | Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 4 Jun 2024 | Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04 · 1 page | View document |
| 17 May 2024 | Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-17 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Tony Richard Boyd as a director on 2023-11-29 · 2 pages | View document |
| 16 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 6 Sep 2023 | Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET · 1 page | View document |
| 6 Sep 2023 | Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-05 · 1 page | View document |
| 27 Jul 2023 | Resolutions · 2 pages | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14 · 1 page | View document |
| 2 Jun 2023 | Termination of appointment of Neil Paramore as a director on 2023-06-02 · 1 page | View document |
| 31 Dec 2022 | Termination of appointment of Derek Louis Playford as a director on 2022-12-31 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Neil Paramore as a director on 2022-11-25 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25 · 2 pages | View document |
| 30 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 16 Dec 2021 | Satisfaction of charge 052142490002 in full · 4 pages | View document |
| 16 Dec 2021 | Satisfaction of charge 052142490001 in full · 4 pages | View document |
| 15 Dec 2021 | Registration of charge 052142490003, created on 2021-12-09 · 62 pages | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 23 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KENNEDY | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN KENNEDY | View document |
| 15 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052142490001 | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 26 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 22 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH | View document |
| 2 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2011 | COMPANY NAME CHANGED ASPINALLS UNIVERSAL LIMITED CERTIFICATE ISSUED ON 02/02/11 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 23 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 2009 | COMPANY NAME CHANGED ASPERS (LEEDS) LIMITED CERTIFICATE ISSUED ON 13/05/09 | View document |
| 11 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 29 CURZON STREET LONDON W1J 7TJ | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | COMPANY NAME CHANGED ASPERS (NEWPORT) LIMITED CERTIFICATE ISSUED ON 21/07/05 | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 10 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | COMPANY NAME CHANGED FINLAW 464 LIMITED CERTIFICATE ISSUED ON 27/10/04 | View document |
| 25 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |