ASPRIS (THETFORD 1) LIMITED

07032511
2 BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ

Documents

Documents
Date Category Description Pages
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
24 Jun 2024 officers Appointment of director (Mrs Samantha Rosemary Jane Booth) 2 Buy now
14 Jun 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/08/23 1 Buy now
07 Jun 2024 other Filing exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
20 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 76 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 accounts Annual Accounts 10 Buy now
06 Apr 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2022 officers Change of particulars for director (Mr Trevor Michael Torrington) 2 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 resolution Resolution 2 Buy now
17 Sep 2021 incorporation Memorandum Articles 11 Buy now
14 Jul 2021 officers Appointment of director (Ryan David Jervis) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
14 Jul 2021 officers Termination of appointment of secretary (David James Hall) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (David James Hall) 1 Buy now
19 Mar 2021 incorporation Memorandum Articles 11 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 10 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 10 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 10 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 9 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
03 Mar 2016 officers Termination of appointment of director (Mark Moran) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 8 Buy now
09 Apr 2015 officers Appointment of director (Mr Mark Moran) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Jason David Lock) 1 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 8 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 officers Termination of appointment of director (Philip Scott) 1 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 9 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 accounts Annual Accounts 10 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 incorporation Memorandum Articles 9 Buy now
18 Mar 2011 resolution Resolution 3 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Philip Henry Henry Scott) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Mr Jason Lock) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Mr David James Hall) 2 Buy now
30 Sep 2010 officers Change of particulars for secretary (Mr David James Hall) 1 Buy now
21 Oct 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Sep 2009 incorporation Incorporation Company 18 Buy now