ASPERS GROUP LIMITED

05261538
3 DORSET RISE BLACKFRIARS LONDON ENGLAND EC4Y 8EN

Documents

Documents
Date Category Description Pages
06 Nov 2024 mortgage Registration of a charge 24 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2024 accounts Annual Accounts 17 Buy now
08 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 32 Buy now
08 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Dec 2023 accounts Annual Accounts 17 Buy now
05 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Tony Richard Boyd) 2 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 31 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 incorporation Memorandum Articles 5 Buy now
27 Jul 2023 resolution Resolution 2 Buy now
20 Jul 2023 officers Termination of appointment of director (John Damian Androcles Aspinall) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Neil Paramore) 1 Buy now
31 Dec 2022 officers Termination of appointment of director (Derek Louis Playford) 1 Buy now
05 Dec 2022 officers Appointment of director (Mr Neil Paramore) 2 Buy now
05 Dec 2022 officers Appointment of director (Mr Richard Anthony John Noble) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 16 Buy now
07 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 32 Buy now
07 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 4 Buy now
07 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2021 mortgage Registration of a charge 63 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 15 Buy now
11 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 31 Buy now
11 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
11 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
06 Apr 2021 mortgage Registration of a charge 29 Buy now
16 Nov 2020 accounts Annual Accounts 13 Buy now
16 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 27 Buy now
16 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
16 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 11 Buy now
08 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
08 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 26 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 12 Buy now
16 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
05 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 28 Buy now
05 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 officers Appointment of director (Mr Derek Louis Playford) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Martyn Philip Bannerman Kennedy) 1 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Martyn Philip Bannerman Kennedy) 1 Buy now
07 Mar 2017 accounts Annual Accounts 12 Buy now
07 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 29 Buy now
07 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 2 Buy now
07 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2016 incorporation Memorandum Articles 6 Buy now
06 May 2016 resolution Resolution 1 Buy now
14 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2016 resolution Resolution 1 Buy now
04 Apr 2016 mortgage Registration of a charge 58 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2016 resolution Resolution 1 Buy now
22 Mar 2016 accounts Annual Accounts 12 Buy now
22 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 25 Buy now
22 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
22 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
18 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2016 insolvency Solvency Statement dated 18/03/16 1 Buy now
18 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
15 Mar 2016 insolvency Solvency Statement dated 15/03/16 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 10 Buy now
07 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 24 Buy now
07 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
07 Apr 2015 other Filing exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 accounts Annual Accounts 12 Buy now
09 Apr 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
31 Mar 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 24 Buy now
31 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2013 officers Change of particulars for director (Mr John Damian Androcles Aspinall) 2 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now