ASPINAL OF LONDON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/02/227 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW COX |
| 22/05/2022 May 2020 | SECRETARY APPOINTED MRS CLAUDIA MARY CHILD |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR BARRY RICHARD WEBB |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR ANDREW MICHAEL COX |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY POLLY APPLETON |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MRS POLLY CLARE BALFOUR APPLETON |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 25/01/2016 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | ALTER ARTICLES 24/07/2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATIE CAVANAGH |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ASPINAL HOUSE HIGHFIELD MIDHURST ROAD FERNHURST WEST SUSSEX GU27 3HA ENGLAND |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MRS KATIE VICTORIA CAVANAGH |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ASPINALL HOUSE LONGFIELD MIDHURST ROAD FERNHURST HASLEMERE SURREY GU27 3HA |
| 12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE JOHNSON |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MRS YVONNE JOHNSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WATSON |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HENSON |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED SIMON HENSON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED IAIN BURTON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY HEATONS SECRETARIES LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 37 PETER STREET MANCHESTER M2 5GB |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN WATSON |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED HS 460 LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 20/08/0820 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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