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ASPERS (MILTON KEYNES) LIMITED

Company number 04498928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2021	MR04	Satisfaction of charge 044989280002 in full	View PDF Satisfaction of charge 044989280002 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	MR01	Registration of charge 044989280004, created on 9 December 2021	View PDF Registration of charge 044989280004, created on 9 December 2021 - link opens in a new window - 63 pages (63 pages)
14 Aug 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
16 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	MR01	Registration of charge 044989280003, created on 31 March 2021	View PDF Registration of charge 044989280003, created on 31 March 2021 - link opens in a new window - 29 pages (29 pages)
08 Jan 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
23 Oct 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
29 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	RP04AP01	Second filing for the appointment of Derek Louis Playford as a director	View PDF Second filing for the appointment of Derek Louis Playford as a director - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017	View PDF Appointment of Mr Derek Louis Playford as a director on 1 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017	View PDF Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM02	Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017	View PDF Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
09 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	MR01	Registration of charge 044989280002, created on 25 March 2016	View PDF Registration of charge 044989280002, created on 25 March 2016 - link opens in a new window - 58 pages (58 pages)
21 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)

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ASPERS (MILTON KEYNES) LIMITED

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