ASPEN WAITE LIMITED

03775995
RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 accounts Annual Accounts 9 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 officers Termination of appointment of director (Michelle Hutchings) 1 Buy now
18 Nov 2022 accounts Annual Accounts 10 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 10 Buy now
11 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 accounts Annual Accounts 10 Buy now
10 Nov 2020 officers Appointment of director (Mrs Michelle Hutchings) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Steven Michael Collins) 1 Buy now
12 Jun 2020 capital Return of Allotment of shares 4 Buy now
12 Jun 2020 capital Return of Allotment of shares 4 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 accounts Annual Accounts 10 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 officers Change of particulars for director (Mr Paul David Waite) 2 Buy now
24 Oct 2018 accounts Annual Accounts 12 Buy now
08 Jun 2018 officers Appointment of director (Mr Steve Michael Collins) 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Carl Turner) 1 Buy now
08 Jun 2018 officers Termination of appointment of director (Carl Turner) 1 Buy now
17 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2017 accounts Annual Accounts 9 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 9 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
31 Jul 2015 accounts Annual Accounts 9 Buy now
28 Jul 2014 accounts Annual Accounts 13 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 9 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 officers Change of particulars for director (Mr Carl Turner) 2 Buy now
28 Jun 2013 capital Return of Allotment of shares 3 Buy now
24 Jul 2012 accounts Annual Accounts 8 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
02 Aug 2011 accounts Annual Accounts 8 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 resolution Resolution 25 Buy now
05 Aug 2010 accounts Annual Accounts 8 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Amanda Jarvis) 2 Buy now
16 Apr 2010 officers Appointment of secretary (Carl Turner) 3 Buy now
14 Dec 2009 officers Appointment of director (Carl Turner) 3 Buy now
14 Dec 2009 officers Termination of appointment of director (Amanda Jarvis) 2 Buy now
27 Aug 2009 accounts Annual Accounts 4 Buy now
28 May 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
17 Feb 2009 officers Appointment terminated director ashley fox 1 Buy now
29 Aug 2008 accounts Annual Accounts 6 Buy now
28 May 2008 annual-return Return made up to 24/05/08; full list of members 5 Buy now
16 Aug 2007 accounts Annual Accounts 6 Buy now
31 Jul 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
21 Jul 2007 resolution Resolution 1 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: suite G4, waterside business centre, north street lewes east sussex BN7 2PE 1 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
02 Oct 2006 accounts Accounting reference date extended from 31/05/06 to 31/10/06 1 Buy now
02 Oct 2006 officers Secretary resigned 1 Buy now
02 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Sep 2006 incorporation Memorandum Articles 7 Buy now
21 Sep 2006 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2006 capital Ad 25/05/06--------- £ si 98@1=98 £ ic 2/100 1 Buy now
24 May 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 4 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: 209A high street lewes east sussex BN72NS 1 Buy now
06 Sep 2005 address Registered office changed on 06/09/05 from: meredith house town hill lingfield surrey RH7 6AE 1 Buy now
16 Jun 2005 annual-return Return made up to 24/05/05; full list of members 2 Buy now
03 Mar 2005 accounts Annual Accounts 1 Buy now
02 Jun 2004 annual-return Return made up to 24/05/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 1 Buy now
01 Jun 2003 annual-return Return made up to 24/05/03; full list of members 6 Buy now
15 Apr 2003 accounts Annual Accounts 1 Buy now
06 Apr 2003 address Registered office changed on 06/04/03 from: 13 trafalgar gate brighton marina brighton east sussex BN2 5UY 1 Buy now
04 Jul 2002 annual-return Return made up to 24/05/02; full list of members 6 Buy now
10 May 2002 address Registered office changed on 10/05/02 from: gabriels farmhouse mill hill edenbridge kent TN8 5DA 1 Buy now
06 Feb 2002 accounts Annual Accounts 1 Buy now
08 Jun 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
28 Mar 2001 accounts Annual Accounts 1 Buy now
28 Mar 2001 resolution Resolution 1 Buy now
12 Jun 2000 annual-return Return made up to 24/05/00; full list of members 6 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 officers Secretary resigned 1 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
07 Jun 1999 officers New secretary appointed 2 Buy now
24 May 1999 incorporation Incorporation Company 13 Buy now