| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-16 |
update statutory_documents ADOPT ARTICLES 21/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-02-25 |
update statutory_documents CESSATION OF WILLIAM THOMAS TICKLE AS A PSC |
| 2021-02-24 |
update statutory_documents CESSATION OF JOHN ANDREW COWAN AS A PSC |
| 2021-02-24 |
update statutory_documents CESSATION OF PATRICIA MARGARET DONEGAN AS A PSC |
| 2021-02-24 |
update statutory_documents CESSATION OF PHARDRA SELINA BIRD AS A PSC |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIFFORD INVESTMENTS LIMITED |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ASPINALL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update num_mort_satisfied 0 => 2 |
| 2020-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update num_mort_outstanding 5 => 3 |
| 2019-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2019-01-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-03-08 |
update account_category FULL => SMALL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-21 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN BABINGTON KELLY / 21/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MARY BABINGTON TITLEY / 21/10/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES VINCENT KELLY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-13 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-01 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-06 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2012 |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-14 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-11-02 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BABINGTON ASPINALL / 28/09/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER GIFFORD ASPINALL / 28/09/2010 |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANN BABINGTON KELLY |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS KATE MARY BABINGTON TITLEY |
| 2009-11-05 |
update statutory_documents SECRETARY APPOINTED MR EDWARD ALEXANDER GIFFORD ASPINALL |
| 2009-11-05 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GIFFORD ASPINALL / 19/09/2009 |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASPINALL |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ASPINALL |
| 2009-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
WRENDAL HSE
2 WHITWORTH ST. WEST
MANCHESTER M1 5WX |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS |
| 1999-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-08 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1988-01-14 |
update statutory_documents COMPANY NAME CHANGED
A.E.ASPINALL LIMITED
CERTIFICATE ISSUED ON 15/01/88 |
| 1988-01-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/01/88 |
| 1987-11-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 17/07/87; NO CHANGE OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |