ASPLEN MANAGEMENT LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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25/08/2325 August 2023 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK HILARY CHARLES ASPLEN-TAYLOR / 11/07/2016

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24/05/1624 May 2016 SECRETARY APPOINTED MR ANDREW CARVER

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24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN ASPLEN-TAYLOR

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/09/1511 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/09/1422 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/10/124 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 CURREXT FROM 30/09/2011 TO 30/11/2011

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05/10/115 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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14/09/1114 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN ASPLEN-TAYLOR / 19/11/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HILARY CHARLES ASPLEN-TAYLOR / 15/10/2009

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06/10/096 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN ASPLEN-TAYLOR / 13/05/2009

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASPLEN-TAYLOR / 13/05/2009

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15/09/0815 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN ASPLEN-TAYLOR / 18/06/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASPLEN-TAYLOR / 18/06/2008

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN ASPLEN-TAYLOR / 18/06/2008

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15/10/0715 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 23 CASTLE STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1BP

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19/09/0619 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 3RD FLOOR CROWN HOUSE, 37-41 PRINCE STREET, BRISTOL, BS1 4PS

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18/09/0318 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/11/027 November 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 48 PORTLAND PLACE, LONDON, W1N 4AJ

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24/09/0224 September 2002 SECRETARY'S PARTICULARS CHANGED

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24/09/0224 September 2002 DIRECTOR'S PARTICULARS CHANGED

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/11/001 November 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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