ASPINAL OF LONDON GROUP LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-06 with updates

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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07/01/257 January 2025 Resolutions

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07/01/257 January 2025 Statement of capital on 2025-01-07

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07/01/257 January 2025

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07/01/257 January 2025

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03/01/253 January 2025 Resolutions

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03/01/253 January 2025 Memorandum and Articles of Association

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-31

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14/05/2414 May 2024 Registration of charge 064129160011, created on 2024-05-14

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with no updates

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09/02/249 February 2024 Group of companies' accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-06 with no updates

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05/01/235 January 2023 Group of companies' accounts made up to 2022-03-31

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07/02/227 February 2022 Group of companies' accounts made up to 2021-03-31

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03/08/213 August 2021 Notice of completion of voluntary arrangement

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22/05/2022 May 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW COX

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22/05/2022 May 2020 SECRETARY APPOINTED MRS CLAUDIA MARY CHILD

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064129160009

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064129160008

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064129160007

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01/05/191 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR LISA MONTAGUE

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24/08/1824 August 2018 27/06/18 STATEMENT OF CAPITAL GBP 17844660.990991

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY WEBB

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16/07/1816 July 2018 ADOPT ARTICLES 27/06/2018

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22/05/1822 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2018

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21/05/1821 May 2018 DIRECTOR APPOINTED MR BARRY RICHARD WEBB

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSEI BAZHENOV / 20/02/2018

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 DIRECTOR APPOINTED MR PATRICK HANSEN

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10/10/1710 October 2017 DIRECTOR APPOINTED MRS LISA MONTAGUE

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04/10/174 October 2017 SECRETARY APPOINTED MR ANDREW MICHAEL COX

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04/10/174 October 2017 APPOINTMENT TERMINATED, SECRETARY POLLY APPLETON

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH ROTHERAM

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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13/02/1713 February 2017 CONSOLIDATION 01/12/16

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13/02/1713 February 2017 ADOPT ARTICLES 01/12/2016

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 01/12/15 STATEMENT OF CAPITAL GBP 18844661

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10/11/1610 November 2016 01/12/15 STATEMENT OF CAPITAL GBP 17844661.00

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01/11/161 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16

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12/09/1612 September 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK TEHAN

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12/09/1612 September 2016 SECRETARY APPOINTED MRS POLLY CLARE BALFOUR APPLETON

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXSEI BAZHENOV / 26/04/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEY BAZHENOV / 14/04/2016

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14/04/1614 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 17844661

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 25/01/2016

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25/01/1625 January 2016 DIRECTOR APPOINTED MR. ALEXEY BAZHENOV

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15/01/1615 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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14/01/1614 January 2016 VARYING SHARE RIGHTS AND NAMES

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROTHERAM / 04/01/2016

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROTHERHAM / 04/01/2016

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09/11/159 November 2015 ALTER ARTICLES 24/07/2015

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064129160004

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064129160005

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064129160003

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16/09/1516 September 2015 SECRETARY APPOINTED MR. PATRICK KIERAN TEHAN

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064129160006

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08/06/158 June 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064129160005

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15/01/1515 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/01/159 January 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE NEW

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09/01/159 January 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE NEW

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23/09/1423 September 2014 SECRETARY APPOINTED MRS ELAINE NEW

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY KATIE CAVANAGH

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22/07/1422 July 2014 DIRECTOR APPOINTED MRS SARAH ROTHERHAM

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 21/07/2014

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064129160003

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064129160004

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15/05/1415 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/01/145 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/01/134 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/12/1212 December 2012 SECRETARY APPOINTED MRS KATIE VICTORIA CAVANAGH

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, ASPINAL HOUSE, LONGFIELD MIDHURST ROAD, FERNHURST, HASLEMERE, SURREY, GU27 3HA, UNITED KINGDOM

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY YVONNE JOHNSON

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/09/1130 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/1129 July 2011 SECRETARY APPOINTED MRS YVONNE JOHNSON

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08/07/118 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/09/1020 September 2010 31/03/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 ADOPT ARTICLES 31/03/2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY KEITH WATSON

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16/06/1016 June 2010 STATEMENT OF COMPANY'S OBJECTS

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16/06/1016 June 2010 27/05/10 STATEMENT OF CAPITAL GBP 13841359

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16/06/1016 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1010 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1010 May 2010 28/03/10 STATEMENT OF CAPITAL GBP 10735000

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BURTON / 31/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN WATSON / 31/03/2010

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02/01/102 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 ADOPT ARTICLES

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19/09/0919 September 2009 COMPANY NAME CHANGED YRRET LIMITED CERTIFICATE ISSUED ON 22/09/09

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 LOCATION OF DEBENTURE REGISTER

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, ASPINAL HOUSE LONGFIELD, FERNHURST, WEST SUSSEX, GU27 3HA

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23/04/0923 April 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/04/091 April 2009 SECRETARY APPOINTED MR KEITH WATSON

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER KING

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MANDERS

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY PETER KING

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03/03/093 March 2009 APPOINTMENT TERMINATED DIRECTOR SIMON HENSON

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15/12/0815 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL

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12/12/0812 December 2008 DIRECTOR APPOINTED MR SIMON DOUGLAS HENSON

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0823 April 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 SHARES AGREEMENT OTC

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5TH FLOOR FREE TRADE EXCHANGE, 37 PETER STREET, MANCHESTER, LANCASHIRE M2 5GB

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17/01/0817 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/01/0817 January 2008 VARYING SHARE RIGHTS AND NAMES

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17/01/0817 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/01/0817 January 2008 £ NC 10000/10745000 10/

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17/01/0817 January 2008 NC INC ALREADY ADJUSTED 10/01/08

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 COMPANY NAME CHANGED HS 441 LIMITED CERTIFICATE ISSUED ON 07/12/07

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30/10/0730 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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