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Aspen Design And Build Limited

Documents

Total Documents94
Total Pages414

Filing History

1 December 2020Total exemption full accounts made up to 31 July 2020
12 June 2020Confirmation statement made on 25 May 2020 with no updates
5 November 2019Total exemption full accounts made up to 31 July 2019
30 May 2019Confirmation statement made on 25 May 2019 with no updates
19 November 2018Total exemption full accounts made up to 31 July 2018
28 May 2018Confirmation statement made on 25 May 2018 with no updates
10 November 2017Total exemption full accounts made up to 31 July 2017
10 November 2017Total exemption full accounts made up to 31 July 2017
29 May 2017Confirmation statement made on 25 May 2017 with updates
29 May 2017Confirmation statement made on 25 May 2017 with updates
4 January 2017Total exemption small company accounts made up to 31 July 2016
4 January 2017Total exemption small company accounts made up to 31 July 2016
6 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
6 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
23 October 2015Total exemption small company accounts made up to 31 July 2015
23 October 2015Total exemption small company accounts made up to 31 July 2015
8 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
9 September 2014Total exemption small company accounts made up to 31 July 2014
9 September 2014Total exemption small company accounts made up to 31 July 2014
26 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
26 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
21 October 2013Total exemption small company accounts made up to 31 July 2013
21 October 2013Total exemption small company accounts made up to 31 July 2013
3 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
3 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 July 2012
19 September 2012Total exemption small company accounts made up to 31 July 2012
4 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
4 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 July 2011
28 December 2011Total exemption small company accounts made up to 31 July 2011
1 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
24 February 2011Company name changed aspen decking LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
24 February 2011Termination of appointment of Allison Macarthur as a secretary
24 February 2011Appointment of Mr Brian Drysdale as a secretary
24 February 2011Appointment of Mr Brian Drysdale as a secretary
24 February 2011Termination of appointment of Allison Macarthur as a secretary
24 February 2011Company name changed aspen decking LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
15 February 2011Total exemption small company accounts made up to 31 July 2010
15 February 2011Total exemption small company accounts made up to 31 July 2010
16 September 2010Total exemption small company accounts made up to 31 July 2009
16 September 2010Total exemption small company accounts made up to 31 July 2009
21 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
21 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
30 January 2010Particulars of a mortgage or charge / charge no: 1
30 January 2010Particulars of a mortgage or charge / charge no: 1
7 September 2009Return made up to 25/05/09; full list of members
7 September 2009Return made up to 25/05/09; full list of members
25 August 2009Total exemption small company accounts made up to 25 July 2008
25 August 2009Total exemption small company accounts made up to 25 July 2008
23 March 2009Registered office changed on 23/03/2009 from 24 longman drive inverness IV2 3BW
23 March 2009Registered office changed on 23/03/2009 from 24 longman drive inverness IV2 3BW
25 February 2009Secretary's change of particulars / allison macarthur / 28/01/2009
25 February 2009Secretary's change of particulars / allison macarthur / 28/01/2009
22 August 2008Total exemption small company accounts made up to 25 July 2007
22 August 2008Total exemption small company accounts made up to 25 July 2007
11 August 2008Return made up to 25/05/08; full list of members
11 August 2008Return made up to 25/05/08; full list of members
24 August 2007Total exemption small company accounts made up to 25 July 2006
24 August 2007Total exemption small company accounts made up to 25 July 2006
27 June 2007Return made up to 25/05/07; full list of members
  • 363(287) ‐ Registered office changed on 27/06/07
27 June 2007Return made up to 25/05/07; full list of members
  • 363(287) ‐ Registered office changed on 27/06/07
8 June 2006Return made up to 25/05/06; full list of members
8 June 2006Return made up to 25/05/06; full list of members
16 March 2006Total exemption small company accounts made up to 25 July 2005
16 March 2006Total exemption small company accounts made up to 25 July 2005
2 June 2005Return made up to 25/05/05; full list of members
2 June 2005Return made up to 25/05/05; full list of members
12 May 2005Total exemption small company accounts made up to 25 July 2004
12 May 2005Total exemption small company accounts made up to 25 July 2004
28 May 2004Return made up to 25/05/04; full list of members
28 May 2004Return made up to 25/05/04; full list of members
20 May 2004Total exemption small company accounts made up to 25 July 2003
20 May 2004Total exemption small company accounts made up to 25 July 2003
28 May 2003Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2003Total exemption small company accounts made up to 25 July 2002
24 March 2003Total exemption small company accounts made up to 25 July 2002
15 July 2002Return made up to 25/05/02; full list of members
15 July 2002Return made up to 25/05/02; full list of members
15 July 2002New secretary appointed
15 July 2002New secretary appointed
5 June 2002Secretary resigned
5 June 2002Secretary resigned
12 March 2002Accounting reference date extended from 31/05/02 to 25/07/02
12 March 2002Accounting reference date extended from 31/05/02 to 25/07/02
27 June 2001New director appointed
27 June 2001New director appointed
1 June 2001Director resigned
1 June 2001Director resigned
25 May 2001Incorporation
25 May 2001Incorporation
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