T.P.Aspinall & Sons Ltd was registered on 25 May 1993 and has its registered office in Morecambe, it's status is listed as "Active". The company has no directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 19 March 2020 | |
MR04 - N/A | 22 October 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CS01 - N/A | 06 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 28 May 2014 | |
CH01 - Change of particulars for director | 28 May 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AR01 - Annual Return | 20 June 2012 | |
CH03 - Change of particulars for secretary | 20 June 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 07 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 June 2007 | |
353 - Register of members | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363a - Annual Return | 25 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2006 | |
395 - Particulars of a mortgage or charge | 20 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 14 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 2004 | |
395 - Particulars of a mortgage or charge | 13 August 2004 | |
363s - Annual Return | 02 June 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 April 2004 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 03 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2003 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 25 January 2002 | |
395 - Particulars of a mortgage or charge | 27 October 2001 | |
395 - Particulars of a mortgage or charge | 27 October 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 06 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2000 | |
363s - Annual Return | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 15 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1998 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 28 May 1998 | |
AUD - Auditor's letter of resignation | 19 January 1998 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 03 July 1997 | |
395 - Particulars of a mortgage or charge | 18 July 1996 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 21 April 1996 | |
288 - N/A | 27 December 1995 | |
288 - N/A | 27 December 1995 | |
363s - Annual Return | 21 June 1995 | |
395 - Particulars of a mortgage or charge | 28 April 1995 | |
AA - Annual Accounts | 02 March 1995 | |
363s - Annual Return | 28 July 1994 | |
CERTNM - Change of name certificate | 29 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1994 | |
288 - N/A | 01 March 1994 | |
288 - N/A | 01 March 1994 | |
288 - N/A | 01 March 1994 | |
RESOLUTIONS - N/A | 30 June 1993 | |
RESOLUTIONS - N/A | 30 June 1993 | |
123 - Notice of increase in nominal capital | 30 June 1993 | |
287 - Change in situation or address of Registered Office | 29 June 1993 | |
288 - N/A | 29 June 1993 | |
288 - N/A | 29 June 1993 | |
NEWINC - New incorporation documents | 25 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 14 July 2005 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 30 July 2004 | Fully Satisfied |
N/A |
Charge over contract | 16 October 2001 | Fully Satisfied |
N/A |
Charge over cash deposits | 16 October 2001 | Fully Satisfied |
N/A |
Debenture deed | 17 July 1996 | Fully Satisfied |
N/A |
Single debenture | 21 April 1995 | Outstanding |
N/A |