AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from Derwent Way Wath West Industrial Estate Rotherham South Yorkshire S63 6EX on Mon, 28th Jan 2019 to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 22nd Mar 2018: 936.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jul 2016
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(16 pages)
|
AD03 |
Registered inspection location new location: Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Mar 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(7 pages)
|
AD04 |
Registers new location: Derwent Way Wath West Industrial Estate Rotherham South Yorkshire S63 6EX.
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 17th Jul 2015: 842.00 GBP
capital
|
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Jul 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Jul 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 18th Oct 2012 new director was appointed.
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 18th Oct 2012, company appointed a new person to the position of a secretary
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Oct 2012 new director was appointed.
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 18th Oct 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Jul 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Jul 2010
filed on: 4th, August 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sun, 11th Jul 2010 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 4th Aug 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Fri, 8th Apr 2011, company appointed a new person to the position of a secretary
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 8th Apr 2011
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Mar 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Mar 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Mar 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Mar 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Nov 2009
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jul 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, March 2009
| incorporation
|
Free Download
(15 pages)
|
287 |
Registered office changed on 27/02/2009 from park lodge, park lane blaxton doncaster south yorkshire DN9 3AT
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed A.S.P. holdings LIMITEDcertificate issued on 26/02/09
filed on: 25th, February 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2009
| resolution
|
Free Download
(19 pages)
|
288b |
On Tue, 10th Feb 2009 Appointment terminated secretary
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 10th Feb 2009 Secretary appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Jan 2009 Secretary appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 16th Jan 2009 Appointment terminated secretary
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 9th Jan 2009 Director appointed
filed on: 9th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 31st Dec 2008 Appointment terminated director
filed on: 31st, December 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, December 2008
| resolution
|
Free Download
(19 pages)
|
SA |
Affairs statement
filed on: 31st, October 2008
| miscellaneous
|
Free Download
(26 pages)
|
363a |
Annual return drawn up to Tue, 16th Sep 2008 with complete member list
filed on: 16th, September 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 17th, June 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, June 2008
| resolution
|
Free Download
(21 pages)
|
288a |
On Tue, 31st Jul 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Jul 2007 Secretary resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 31st Jul 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 31st Jul 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Jul 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Jul 2007 Secretary resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 31st Jul 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 31st Jul 2007 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 31st Jul 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 31st Jul 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2007
| incorporation
|
Free Download
(12 pages)
|