Total Documents | 102 |
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Total Pages | 641 |
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27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
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1 September 2017 | Registered office address changed from Apex Way Aspen Building Hailsham East Sussex BN27 3WA to Two Snowhill Birmingham B4 6GA on 1 September 2017 |
29 August 2017 | Declaration of solvency |
29 August 2017 | Appointment of a voluntary liquidator |
29 August 2017 | Resolutions
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30 May 2017 | Confirmation statement made on 30 May 2017 with updates |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
3 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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18 March 2015 | Satisfaction of charge 5 in full |
18 March 2015 | Satisfaction of charge 6 in full |
5 March 2015 | Satisfaction of charge 1 in full |
31 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 |
28 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 |
28 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |
7 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 |
29 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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11 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 |
27 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
27 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 |
27 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 |
5 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
19 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
24 April 2012 | Full accounts made up to 31 December 2011 |
11 April 2012 | Termination of appointment of Bernard Leach as a secretary |
11 April 2012 | Termination of appointment of Bernard Leach as a director |
2 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
16 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
13 March 2012 | Particulars of a mortgage or charge / charge no: 6 |
12 March 2012 | Particulars of a mortgage or charge / charge no: 5 |
15 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
12 May 2011 | Full accounts made up to 31 December 2010 |
1 October 2010 | Resolutions
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29 September 2010 | Declaration that part of the property/undertaking: released/ceased /both /charge no 4 |
29 September 2010 | Full accounts made up to 31 December 2009 |
22 September 2010 | Change of name notice |
22 September 2010 | Company name changed aspen pumps LIMITED\certificate issued on 22/09/10
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2 July 2010 | Director's details changed for Adrian William Thompson on 1 May 2007 |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
2 July 2010 | Director's details changed for Adrian William Thompson on 1 May 2007 |
16 March 2010 | Appointment of Serge Guillame Becker as a director |
16 March 2010 | Appointment of Hamish David William Middleton as a director |
22 June 2009 | Return made up to 19/06/09; full list of members |
7 May 2009 | Full accounts made up to 31 December 2008 |
17 July 2008 | Return made up to 19/06/08; full list of members |
8 July 2008 | Full accounts made up to 31 December 2007 |
22 October 2007 | Accounts for a medium company made up to 31 December 2006 |
4 July 2007 | Return made up to 19/06/07; full list of members |
26 March 2007 | Particulars of mortgage/charge |
26 March 2007 | Director resigned |
26 March 2007 | New director appointed |
26 March 2007 | Director resigned |
20 March 2007 | Resolutions
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20 March 2007 | Declaration of assistance for shares acquisition |
15 March 2007 | Particulars of mortgage/charge |
15 March 2007 | Particulars of mortgage/charge |
4 November 2006 | Accounts for a medium company made up to 31 December 2005 |
6 July 2006 | Return made up to 19/06/06; full list of members
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30 March 2006 | Amended accounts made up to 31 December 2004 |
4 February 2006 | Accounts for a medium company made up to 31 December 2004 |
5 July 2005 | Return made up to 19/06/05; full list of members
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26 October 2004 | Accounts for a medium company made up to 31 December 2003 |
17 August 2004 | Return made up to 09/08/04; full list of members
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27 August 2003 | Return made up to 09/08/03; full list of members |
17 June 2003 | Full accounts made up to 31 December 2002 |
3 January 2003 | Full accounts made up to 31 December 2001 |
15 August 2002 | Return made up to 09/08/02; full list of members
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8 July 2002 | Registered office changed on 08/07/02 from: aspen buildings apex park diplocks way hailsham east sussex BN27 3WA |
28 May 2002 | Registered office changed on 28/05/02 from: aspen building apex way hailsham east sussex BN27 3WA |
16 April 2002 | Registered office changed on 16/04/02 from: unit 8 apex park diplocks way hailsham east sussex BN27 3JF |
28 August 2001 | Return made up to 09/08/01; full list of members
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7 July 2001 | Particulars of contract relating to shares |
7 July 2001 | Ad 31/12/00--------- £ si 12500@1=12500 £ ic 50000/62500 |
16 June 2001 | Accounts for a small company made up to 31 December 2000 |
15 August 2000 | Return made up to 09/08/00; full list of members |
5 June 2000 | Accounts for a small company made up to 31 December 1999 |
13 August 1999 | Return made up to 09/08/99; full list of members |
16 June 1999 | Particulars of contract relating to shares |
16 June 1999 | Ad 28/12/98--------- £ si 49800@1=49800 £ ic 2/49802 |
16 June 1999 | Resolutions
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16 June 1999 | £ nc 200/100000 28/12/98 |
14 June 1999 | Accounts for a small company made up to 31 December 1998 |
6 October 1998 | Return made up to 09/08/98; no change of members
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17 February 1998 | Accounts for a dormant company made up to 31 July 1997 |
17 February 1998 | Resolutions
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8 October 1997 | Company name changed picalm LIMITED\certificate issued on 09/10/97 |
22 September 1997 | Ad 20/08/97--------- £ si 197@1=197 £ ic 3/200 |
22 September 1997 | Resolutions
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22 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 |
26 August 1997 | Return made up to 09/08/97; no change of members
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14 May 1997 | Accounts for a dormant company made up to 31 July 1996 |
23 August 1996 | Return made up to 09/08/96; full list of members
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1 June 1996 | Accounting reference date shortened from 31/08 to 31/07 |
25 September 1995 | Resolutions
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25 September 1995 | Secretary resigned;new secretary appointed;director resigned |
25 September 1995 | Registered office changed on 25/09/95 from: 33 crwys road cardiff CF2 4YF |
25 September 1995 | New director appointed |
25 September 1995 | New director appointed |
25 September 1995 | Director resigned;new director appointed |
9 August 1995 | Incorporation |