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ASPECT PROPERTY GROUP LIMITED

Company number 07258914

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	CH03	Secretary's details changed for Laurence Jeremy Beck on 7 November 2014	View PDF Secretary's details changed for Laurence Jeremy Beck on 7 November 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CH01	Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014	View PDF Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2015	MR04	Satisfaction of charge 072589140002 in full	View PDF Satisfaction of charge 072589140002 in full - link opens in a new window - 1 page (1 page)
05 May 2015	MR04	Satisfaction of charge 072589140004 in full	View PDF Satisfaction of charge 072589140004 in full - link opens in a new window - 1 page (1 page)
05 May 2015	MR04	Satisfaction of charge 072589140005 in full	View PDF Satisfaction of charge 072589140005 in full - link opens in a new window - 1 page (1 page)
05 May 2015	MR04	Satisfaction of charge 072589140003 in full	View PDF Satisfaction of charge 072589140003 in full - link opens in a new window - 1 page (1 page)
05 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AP01	Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014	View PDF Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Barry Alexander Beck as a director on 2 October 2014	View PDF Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	MR01	Registration of charge 072589140002	View PDF Registration of charge 072589140002 - link opens in a new window - 34 pages (34 pages)
02 Apr 2014	MR01	Registration of charge 072589140003	View PDF Registration of charge 072589140003 - link opens in a new window - 41 pages (41 pages)
02 Apr 2014	MR01	Registration of charge 072589140004	View PDF Registration of charge 072589140004 - link opens in a new window - 41 pages (41 pages)
02 Apr 2014	MR01	Registration of charge 072589140005	View PDF Registration of charge 072589140005 - link opens in a new window - 34 pages (34 pages)
19 Mar 2014	CH01	Director's details changed for Mr Daniel Charles Berko on 18 March 2014	View PDF Director's details changed for Mr Daniel Charles Berko on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Mr Daniel Charles Berko as a director	View PDF Appointment of Mr Daniel Charles Berko as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	SH02	Sub-division of shares on 12 October 2013	View PDF Sub-division of shares on 12 October 2013 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 12/10/2013	View PDF Resolutions RES13 ‐ Subdivided shares 12/10/2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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ASPECT PROPERTY GROUP LIMITED

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