ASPRIS (TROUP HOUSE) LIMITED

SC287396
RADIO CITY BUILDING 1A BRIDGEND KILBIRNIE SCOTLAND KA25 7DF

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
24 Jun 2024 officers Appointment of director (Mrs Samantha Rosemary Jane Booth) 2 Buy now
30 May 2024 accounts Annual Accounts 23 Buy now
30 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 76 Buy now
30 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
30 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 26 Buy now
05 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 73 Buy now
05 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
05 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
13 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 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
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2021 mortgage Registration of a charge 18 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 mortgage Registration of a charge 28 Buy now
14 Sep 2021 incorporation Memorandum Articles 11 Buy now
14 Sep 2021 resolution Resolution 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Termination of appointment of director (David James Hall) 1 Buy now
14 Jul 2021 officers Termination of appointment of secretary (David James Hall) 1 Buy now
15 Mar 2021 incorporation Memorandum Articles 11 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
05 Jan 2021 accounts Annual Accounts 24 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Mr Ryan David Jervis) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
01 Oct 2019 accounts Annual Accounts 22 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 22 Buy now
14 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 22 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Nigel Myers) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Tom Riall) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 23 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 23 Buy now
26 Feb 2015 officers Termination of appointment of director (Helen Sharpe) 2 Buy now
13 Oct 2014 accounts Annual Accounts 21 Buy now
26 Sep 2013 accounts Annual Accounts 20 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
19 Apr 2013 officers Appointment of director (Tom Riall) 3 Buy now
06 Dec 2012 officers Termination of appointment of director (Philip Scott) 2 Buy now
26 Sep 2012 accounts Annual Accounts 19 Buy now
15 Aug 2012 annual-return Annual Return 15 Buy now
08 Dec 2011 annual-return Annual Return 14 Buy now
27 Sep 2011 accounts Annual Accounts 17 Buy now
12 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2011 resolution Resolution 1 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 6 23 Buy now
14 Apr 2011 incorporation Memorandum Articles 45 Buy now
24 Mar 2011 resolution Resolution 5 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
15 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
11 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 4 Buy now
11 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
25 Oct 2010 incorporation Memorandum Articles 40 Buy now
25 Oct 2010 resolution Resolution 4 Buy now
22 Oct 2010 resolution Resolution 40 Buy now
22 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2010 resolution Resolution 41 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2010 officers Appointment of director (Philip Scott) 2 Buy now
18 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2010 officers Appointment of director (Helen Sharpe) 3 Buy now
11 Oct 2010 officers Appointment of director (Mr David James Hall) 3 Buy now
11 Oct 2010 officers Termination of appointment of director (Jane Arrowsmith) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Edmund Arrowsmith) 2 Buy now
11 Oct 2010 officers Appointment of secretary (David James Hall) 2 Buy now