ASPIN GROUP LIMITED

Company number 03923449

Date	Type	Description	View / Download
23 Feb 2018	PSC07	Cessation of Ldc Iv Lp as a person with significant control on 21 February 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Russell Ward as a director on 21 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Matt Meehan as a director on 21 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Stephen John Lee as a director on 16 February 2018	(1 page)
16 Feb 2018	TM02	Termination of appointment of Stephen Lee as a secretary on 16 February 2018	(1 page)
03 Jan 2018	MR01	Registration of charge 039234490006, created on 21 December 2017	(52 pages)
02 Jan 2018	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01	(3 pages)
09 May 2017	AA	Full accounts made up to 31 July 2016	(25 pages)
06 Apr 2017	TM01	Termination of appointment of Andrew Michael Hoffman as a director on 3 April 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Russell Ward as a director on 27 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Stephen John Lee as a director on 26 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Barry John Mcmahon as a director on 3 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
07 Oct 2016	AD01	Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 7 October 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(4 pages)
03 Dec 2015	AA	Accounts for a medium company made up to 31 July 2015	(20 pages)
29 Apr 2015	MR01	Registration of charge 039234490005, created on 24 April 2015	(50 pages)
20 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(4 pages)
16 Feb 2015	AA	Full accounts made up to 31 July 2014	(23 pages)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
05 Dec 2013	AA	Full accounts made up to 31 July 2013	(21 pages)
27 Sep 2013	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom on 27 September 2013	(2 pages)
04 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 4 April 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)