Established in 2007, Aspect Building Solutions Ltd are based in W.Yorkshire, it's status at Companies House is "Active". Scholes, Carl David Peter, Wood, Stuart, Hunter, Samantha Jane are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHOLES, Carl David Peter | 12 February 2016 | - | 1 |
WOOD, Stuart | 03 August 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Samantha Jane | 26 September 2007 | 01 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 December 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 13 October 2017 | |
CH01 - Change of particulars for director | 31 August 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 13 October 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2016 | |
AP01 - Appointment of director | 12 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
MEM/ARTS - N/A | 16 January 2014 | |
RESOLUTIONS - N/A | 09 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 January 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 11 July 2013 | |
MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 26 September 2012 | |
MEM/ARTS - N/A | 18 April 2012 | |
RESOLUTIONS - N/A | 11 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 11 April 2012 | |
SH01 - Return of Allotment of shares | 11 April 2012 | |
CC04 - Statement of companies objects | 11 April 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 24 October 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AR01 - Annual Return | 06 October 2009 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
287 - Change in situation or address of Registered Office | 29 July 2009 | |
AA - Annual Accounts | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 19 June 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 02 October 2008 | |
225 - Change of Accounting Reference Date | 29 April 2008 | |
NEWINC - New incorporation documents | 26 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal mortgage | 06 December 2012 | Outstanding |
N/A |
Deed of legal mortgage | 06 December 2012 | Outstanding |
N/A |
Mortgage debenture | 06 December 2012 | Outstanding |
N/A |