Established in 1991, Aspenglade Ltd has its registered office in Surrey, it has a status of "Active". There are 5 directors listed as Carter, Colin Stanley, Pomar, Chaetano Castello, Roberts, David Fraser, Williams, Julie Elizabeth, Williams, Roy for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Colin Stanley | 20 August 1993 | 09 October 2006 | 1 |
| POMAR, Chaetano Castello | 23 April 1991 | 04 April 1993 | 1 |
| ROBERTS, David Fraser | 23 April 1991 | 04 April 1993 | 1 |
| WILLIAMS, Julie Elizabeth | 30 November 1992 | 09 October 2006 | 1 |
| WILLIAMS, Roy | N/A | 09 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR01 - N/A | 02 May 2014 | |
| AR01 - Annual Return | 26 April 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| 225 - Change of Accounting Reference Date | 05 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 225 - Change of Accounting Reference Date | 26 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2007 | |
| 353 - Register of members | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| AUD - Auditor's letter of resignation | 16 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 22 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 395 - Particulars of a mortgage or charge | 11 August 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 28 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1993 | |
| 123 - Notice of increase in nominal capital | 25 October 1993 | |
| 287 - Change in situation or address of Registered Office | 20 October 1993 | |
| 288 - N/A | 14 September 1993 | |
| 363b - Annual Return | 04 June 1993 | |
| 287 - Change in situation or address of Registered Office | 04 June 1993 | |
| 288 - N/A | 25 May 1993 | |
| MEM/ARTS - N/A | 25 January 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363b - Annual Return | 28 May 1992 | |
| RESOLUTIONS - N/A | 18 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1991 | |
| 287 - Change in situation or address of Registered Office | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| NEWINC - New incorporation documents | 04 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2014 | Outstanding |
N/A |
| Third party legal and general charge | 27 March 2008 | Outstanding |
N/A |
| Mortgage | 02 August 1994 | Fully Satisfied |
N/A |
