ASPEN CONSTRUCTION - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES
2024-01-24 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2023-01-25 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA KAMM
2022-03-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN KAMM / 06/04/2016
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-21 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-03-30 update website_status InternalLimits => OK
2021-03-30 delete source_ip 94.136.40.103
2021-03-30 insert source_ip 92.204.220.53
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-12-23 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-12 update website_status OK => InternalLimits
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-05 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-01 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-02-06 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-04-26 delete company_previous_name STEADBIND LIMITED
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-14 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-02-02 delete general_emails en..@aspenconstrction.co.uk
2017-02-02 delete email en..@aspenconstrction.co.uk
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-12 insert general_emails en..@aspenconstrction.co.uk
2016-07-12 delete alias Aspen Construction Ltd
2016-07-12 delete index_pages_linkeddomain hibu.co.uk
2016-07-12 delete index_pages_linkeddomain ybsitecenter.com
2016-07-12 delete source_ip 93.184.220.60
2016-07-12 insert address Langborough House Beales Lane Farnham GU10 4PY
2016-07-12 insert email en..@aspenconstrction.co.uk
2016-07-12 insert index_pages_linkeddomain beckygray.co.uk
2016-07-12 insert source_ip 94.136.40.103
2016-07-12 update robots_txt_status www.aspenconstruction.co.uk: 200 => 404
2016-03-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-07 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-01-15 update statutory_documents 13/01/16 FULL LIST
2015-12-07 update num_mort_outstanding 1 => 0
2015-12-07 update num_mort_satisfied 2 => 3
2015-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-07 update num_mort_outstanding 2 => 1
2015-04-07 update num_mort_satisfied 1 => 2
2015-03-28 delete contact_pages_linkeddomain addthis.com
2015-03-28 delete index_pages_linkeddomain addthis.com
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-01-17 insert contact_pages_linkeddomain addthis.com
2015-01-17 insert index_pages_linkeddomain addthis.com
2015-01-13 update statutory_documents 13/01/15 FULL LIST
2014-05-11 delete address Langborough House Beales Lane Farnham Surrey GU10 4P Y
2014-05-11 delete alias Aspen Construction Limited
2014-05-11 delete source_ip 94.136.40.103
2014-05-11 insert index_pages_linkeddomain hibu.co.uk
2014-05-11 insert index_pages_linkeddomain ybsitecenter.com
2014-05-11 insert source_ip 93.184.220.60
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-02-05 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-24 update statutory_documents 13/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-17 update statutory_documents 13/01/13 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 13/01/12 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 13/01/11 FULL LIST
2010-02-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 13/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAMM / 28/01/2010
2009-03-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAMM / 05/02/2009
2009-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TANYA KAMM / 05/02/2009
2008-03-20 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 33 GROVE END ROAD FARNHAM SURREY GU9 8RD
2008-01-23 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-20 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-15 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-19 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-05 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-12 update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-18 update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents SECRETARY RESIGNED
2001-09-27 update statutory_documents NEW SECRETARY APPOINTED
2001-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-19 update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 25 LANGBOROUGH ROAD WOKINGHAM BERKSHIRE RG40 2BU
2000-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-19 update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents NEW SECRETARY APPOINTED
1999-10-12 update statutory_documents SECRETARY RESIGNED
1999-10-12 update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1999-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-04 update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1998-02-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1997-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-27 update statutory_documents NC INC ALREADY ADJUSTED 30/04/97
1997-06-27 update statutory_documents £ NC 100/1000000 30/0
1997-03-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-19 update statutory_documents NEW SECRETARY APPOINTED
1997-03-19 update statutory_documents DIRECTOR RESIGNED
1997-03-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-07 update statutory_documents COMPANY NAME CHANGED STEADBIND LIMITED CERTIFICATE ISSUED ON 10/02/97
1997-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION