ASPECT CONTRACTS - History of Changes


DateDescription
2025-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740019
2025-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449740009
2025-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449740010
2025-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449740011
2025-05-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740018
2024-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, NO UPDATES
2024-07-13 delete source_ip 159.89.250.86
2024-07-13 insert source_ip 173.234.17.56
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-05-13 delete source_ip 159.65.215.125
2022-05-13 insert source_ip 159.89.250.86
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-01-14 delete source_ip 159.65.208.62
2021-01-14 insert source_ip 159.65.215.125
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-15 delete source_ip 78.129.132.16
2018-06-15 insert source_ip 159.65.208.62
2018-03-06 insert general_emails in..@asbestosaware.org
2018-03-06 delete email aa..@aspectcontracts.co.uk
2018-03-06 delete index_pages_linkeddomain purothemes.com
2018-03-06 insert email in..@asbestosaware.org
2018-03-06 insert index_pages_linkeddomain ahead4.com
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-07 update num_mort_charges 14 => 17
2017-12-07 update num_mort_outstanding 5 => 8
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740015
2017-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740016
2017-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740017
2017-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-05-15 delete index_pages_linkeddomain ukata.org.uk
2017-05-15 delete source_ip 83.223.124.13
2017-05-15 insert email aa..@aspectcontracts.co.uk
2017-05-15 insert index_pages_linkeddomain purothemes.com
2017-05-15 insert source_ip 78.129.132.16
2017-05-15 update robots_txt_status www.asbestosaware.org: 404 => 200
2017-02-07 update num_mort_charges 12 => 14
2017-02-07 update num_mort_outstanding 3 => 5
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-01 update statutory_documents ALTER ARTICLES 10/01/2017
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY BEGLAN
2017-01-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740013
2017-01-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740014
2016-12-19 update num_mort_outstanding 10 => 3
2016-12-19 update num_mort_satisfied 2 => 9
2016-12-09 update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES LAWRENCE
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449740012
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-03-07 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-07 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-03 update statutory_documents 30/01/16 FULL LIST
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ROURKE
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-07 update num_mort_charges 8 => 12
2015-03-07 update num_mort_outstanding 6 => 10
2015-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740012
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-30
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-27
2015-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740009
2015-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740010
2015-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021449740011
2015-01-30 update statutory_documents 30/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-02-20
2014-01-23 update statutory_documents 23/01/14 FULL LIST
2014-01-02 update statutory_documents 02/01/14 FULL LIST
2013-12-07 update num_mort_charges 7 => 8
2013-12-07 update num_mort_outstanding 5 => 6
2013-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND/MG09 / CHARGE NO: 8
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-30
2013-01-03 update statutory_documents 02/01/13 FULL LIST
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2012-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-08 update statutory_documents SECTION 519
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-09-13 update statutory_documents SECRETARY APPOINTED MR SIMON JAMES ROURKE
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MARLING
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-25 update statutory_documents 31/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL SMITH / 31/12/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE BEGLAN / 31/12/2009
2009-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-15 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents SECRETARY APPOINTED MR PATRICK CHARLES MARLING
2009-01-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY MANDY BEGLAN
2008-12-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KERSHAW
2008-08-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK FERRIS
2008-07-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPPELL
2008-05-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-04-10 update statutory_documents S-DIV
2008-04-10 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY LEVETT
2008-01-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE 3 92 AUDLEY ROAD HENDON LONDON NW4 3HB
2007-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM: ASPECT HOUSE HONYWOOD ROAD BASILDON ESSEX SS14 3DS
2007-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-11 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents AUDITOR'S RESIGNATION
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/04 FROM: ONE ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM: ASPECT HOUSE HONYWOOD HOUSE BASILDON ESSEX SS14 3DS
2003-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-06 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: UNIT 6 BOWLERS CROFT HONYWOOD ROAD BASILDON ESSEX SS14 3EG
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2001-06-07 update statutory_documents DIRECTOR RESIGNED
2001-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/04/00
2000-04-16 update statutory_documents £ NC 1000/5000000 22/10/99
2000-04-16 update statutory_documents NC INC ALREADY ADJUSTED 22/10/99
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-01-28 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-07 update statutory_documents DIRECTOR RESIGNED
1997-02-07 update statutory_documents DIRECTOR RESIGNED
1997-02-07 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-20 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 840-842 HIGH ROAD LEYTON LONDON E10 6AE
1994-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-24 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-02-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
1991-01-10 update statutory_documents S366A,252 16/11/90
1990-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 401-403 HOE STREET WALTHAMSTOW LONDON E17 9AP
1990-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM: BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX SS1 77L
1990-03-01 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
1990-03-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/87
1990-02-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1990-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-02-20 update statutory_documents 01/01/00 AMEND
1990-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1990-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-23 update statutory_documents COMPANY NAME CHANGED IDENGROVE LIMITED CERTIFICATE ISSUED ON 24/03/88
1988-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 OQP
1988-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/88
1987-10-25 update statutory_documents ADOPT MEM AND ARTS 300987
1987-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION