Aspen Waite Doyle Ltd was founded on 16 July 1990 with its registered office in Somerset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Carl | 01 December 2009 | 13 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA01 - Change of accounting reference date | 02 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| CS01 - N/A | 01 July 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AP04 - Appointment of corporate secretary | 13 March 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| AAMD - Amended Accounts | 19 September 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 225 - Change of Accounting Reference Date | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| CERTNM - Change of name certificate | 09 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| CERTNM - Change of name certificate | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| CERTNM - Change of name certificate | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| CERTNM - Change of name certificate | 07 February 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 10 February 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363x - Annual Return | 24 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1990 | |
| 288 - N/A | 26 October 1990 | |
| 288 - N/A | 26 October 1990 | |
| MEM/ARTS - N/A | 26 October 1990 | |
| CERTNM - Change of name certificate | 22 October 1990 | |
| 287 - Change in situation or address of Registered Office | 19 October 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| NEWINC - New incorporation documents | 16 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 2006 | Fully Satisfied |
N/A |
| Debenture | 12 November 2003 | Fully Satisfied |
N/A |
