ASPECT ASSEMBLY LIMITED


Registered number: 02865377
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Name: ASPECT ASSEMBLY LIMITED
ASPECT ASSEMBLY LTD
Address: UNIT 7 VICTORIA BUSINESS PARK PROSPECT WAY, KNYPERSLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST8 7PL
Incorporation Date: 1993-10-25

Company status: Active


Company Documents

date name form type
2022-11-08 CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES CS01
2022-08-29 30/11/21 TOTAL EXEMPTION FULL AA
2021-11-02 FIRST GAZETTE GAZ1
2021-11-26 30/11/20 TOTAL EXEMPTION FULL AA
2021-02-11 30/11/19 TOTAL EXEMPTION FULL AA
2021-11-18 DISS40 (DISS40(SOAD)) DISS40
2021-11-17 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2020-11-06 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2020-10-26 SAIL ADDRESS CREATED AD02
2020-10-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2019-12-21 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-06-20 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2017-11-17 APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILKIN TM02
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-17 REGISTERED OFFICE CHANGED ON 17/11/2017 FROMC/O OGDEN TOWNSEND LIMITED24/26 JORDANGATEMACCLESFIELDCHESHIRESK10 1EW AD01
2017-11-17 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-12-14 25/10/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-04 PREVEXT FROM 30/09/2014 TO 30/11/2014 AA01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-18 25/10/14 FULL LIST AR01
2013-11-12 25/10/13 FULL LIST AR01
2013-11-12 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM46 CLARE DRIVEMACCLESFIELDCHESHIRESK10 2TX AD01
2012-11-06 SAIL ADDRESS CREATED AD02
2012-11-06 25/10/12 FULL LIST AR01
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-16 25/10/11 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-24 25/10/10 FULL LIST AR01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRIAN WILKIN / 01/10/2010 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRIAN WILKIN / 01/11/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BRIAN WILKIN / 01/10/2009 CH01
2009-12-17 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JAYNE WILKIN / 01/11/2009 CH03
2009-12-17 25/10/09 FULL LIST AR01
2009-05-16 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-08 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILKIN / 24/10/2008 288c
2008-10-27 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILKIN / 24/10/2008 288c
2007-11-26 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-02-07 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-27 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2005-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-07 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2004-12-24 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-11-15 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2024-04-25 04:00:51