ASPERS (NORTHAMPTON) LIMITED filing history - Find and update company information

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ASPERS (NORTHAMPTON) LIMITED

Company number 04691682

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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)
14 Apr 2016	MR04	Satisfaction of charge 046916820003 in full	View PDF Satisfaction of charge 046916820003 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,000,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2,000,000 - link opens in a new window - 7 pages (7 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 - 20 pages (20 pages)
10 Sep 2015	CH01	Director's details changed for Ali Tabbal on 6 May 2014	View PDF Director's details changed for Ali Tabbal on 6 May 2014 - link opens in a new window - 2 pages (2 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 - 19 pages (19 pages)
19 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,000,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
13 Jun 2014	AP01	Appointment of Ali Tabbal as a director	View PDF Appointment of Ali Tabbal as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2,000,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2,000,000 - link opens in a new window - 16 pages (16 pages)
01 May 2014	TM01	Termination of appointment of Ian Douglas as a director	View PDF Termination of appointment of Ian Douglas as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	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)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
28 Jun 2013	MR01	Registration of charge 046916820003	View PDF Registration of charge 046916820003 - link opens in a new window - 40 pages (40 pages)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	View PDF Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Apr 2012	AP01	Appointment of Timothy John Wise as a director	View PDF Appointment of Timothy John Wise as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
21 Jul 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011	View PDF Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
24 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Jan 2011	TM01	Termination of appointment of Andrew Herd as a director	View PDF Termination of appointment of Andrew Herd as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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