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ASPERS UNIVERSAL LIMITED

Company number 05214249

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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)
29 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Apr 2016 MR01 Registration of charge 052142490001, created on 25 April 2016
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011
02 Feb 2011 CERTNM Company name changed aspinalls universal LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
02 Feb 2011 CONNOT Change of name notice