ASPIN CONSTRUCTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI KORVYAKOV / 18/03/2019 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MICHAEL MEEHAN / 19/09/2018 |
| 21/08/1821 August 2018 | SUB-DIVISION 10/07/18 |
| 03/08/183 August 2018 | ADOPT ARTICLES 10/07/2018 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042936360002 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042936360003 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042936360004 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DIMITRI KORVYAKOV |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR THOMAS WOOD |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MATT MEEHAN |
| 23/02/1823 February 2018 | CESSATION OF LDC IV LP AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF BARRY JOHN MCMAHON AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF ANDREW MICHAEL HOFFMAN AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUTTON WOOD |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAEL NURICK |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRUMAN |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE HEALEY |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LEE |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042936360003 |
| 02/01/182 January 2018 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 05/10/175 October 2017 | COMPANY NAME CHANGED ASPIN GROUP LIMITED CERTIFICATE ISSUED ON 05/10/17 |
| 09/05/179 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFFMAN |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR RUSSELL WARD |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCMAHON |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 03/12/153 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 16/10/1516 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042936360002 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PAUL NICHOLAS JOHNSTON |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEE ARTHUR HEALEY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR MARTIN TRUMAN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN LEE |
| 19/02/1519 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1519 February 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/02/1519 February 2015 | REREG PLC TO PRI; RES02 PASS DATE:19/02/2015 |
| 19/02/1519 February 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/1519 February 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 29/10/1329 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 13/10/1013 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LEE / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN MCMAHON / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HOFFMAN / 12/04/2010 |
| 16/03/1016 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 08/02/098 February 2009 | SECRETARY APPOINTED STEPHEN LEE |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY BARRY MCMAHON |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 17/10/0817 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 12/06/0812 June 2008 | ADOPT ARTICLES 10/06/2008 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/054 October 2005 | BALANCE SHEET |
| 04/10/054 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | REREG PRI-PLC 26/08/05 |
| 04/10/054 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/054 October 2005 | AUDITORS' STATEMENT |
| 04/10/054 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/10/054 October 2005 | AUDITORS' REPORT |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/06/052 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/052 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/052 June 2005 | REREG PLC-PRI 12/04/05 |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/0310 December 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | REREG PRI-PLC 28/08/03 |
| 10/12/0310 December 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/0310 December 2003 | BALANCE SHEET |
| 10/12/0310 December 2003 | AUDITORS' STATEMENT |
| 10/12/0310 December 2003 | AUDITORS' REPORT |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | CAPITALISATION 25/08/03 |
| 19/11/0319 November 2003 | £ NC 1000/100000 22/08 |
| 19/11/0319 November 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 28/04/0328 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0328 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0328 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0328 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/0313 March 2003 | £ NC 100/1000 05/03/0 |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 13/03/0313 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 209 WALTON ROAD WALTON CHESTERFIELD DERBYSHIRE S40 3BT |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 209 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BT |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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