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UNITED ASPECTS LIMITED

Company number 07604808

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agree contract terms 15/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH03 Purchase of own shares.
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 300
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 April 2012
  • GBP 300
08 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Aug 2011 AP01 Appointment of Mr Stephen Peter Ogilvy Rickwood as a director
23 Aug 2011 CH01 Director's details changed for Jonquil Ann Rickwood on 11 August 2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 2
27 Apr 2011 AP01 Appointment of Jonquil Ann Rickwood as a director
27 Apr 2011 TM01 Termination of appointment of Lee Galloway as a director
27 Apr 2011 TM02 Termination of appointment of David Vallance as a secretary
14 Apr 2011 NEWINC Incorporation