Aspers (Newcastle) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ASPINALL'S (NEWCASTLE) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04655461 |
Record last updated |
Friday, April 25, 2025 1:49:15 PM UTC |
Official Address |
1 Hans Street Brompton
There are 49 companies registered at this street
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Locality |
Bromptonlondon |
Region |
Kensington And ChelseaLondon, England |
Postal Code |
SW1X0JD
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Sector |
Gambling and betting activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 22, 2025 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2025 |
Resignation of one Secretary (a man)
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Registry |
Jan 10, 2025 |
Appointment of a woman as Secretary
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Registry |
Oct 1, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
Oct 1, 2024 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Oct 1, 2024 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 29, 2023 |
Appointment of a man as Director and Company Director
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Registry |
Jul 14, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 2, 2023 |
Resignation of one Director (a man) 4655...
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Registry |
Dec 31, 2022 |
Resignation of one Director (a man)
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Registry |
Nov 25, 2022 |
Two appointments: 2 men
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Registry |
Jul 1, 2017 |
Appointment of a man as Accountant and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Mar 28, 2014 |
Annual accounts
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Registry |
Feb 6, 2014 |
Annual return
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Registry |
May 23, 2013 |
Change of particulars for director
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Financials |
Apr 16, 2013 |
Annual accounts
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Registry |
Feb 7, 2013 |
Annual return
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Financials |
Apr 2, 2012 |
Annual accounts
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Registry |
Feb 22, 2012 |
Annual return
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Registry |
Jul 21, 2011 |
Change of registered office address
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
May 16, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 16, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 4655...
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Registry |
May 16, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 16, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 4655...
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Registry |
May 16, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 17, 2011 |
Annual return
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Registry |
Feb 2, 2011 |
Company name change
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Registry |
Feb 2, 2011 |
Change of name certificate
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Registry |
Feb 2, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jan 6, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 3, 2010 |
Annual accounts
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Registry |
Jul 22, 2010 |
Particulars of a mortgage or charge
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Registry |
Jul 21, 2010 |
Section 175 comp act 06 08
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Registry |
Jul 9, 2010 |
Particulars of a mortgage or charge
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Registry |
Feb 18, 2010 |
Annual return
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 4655...
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Registry |
Oct 29, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for secretary
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Financials |
Aug 11, 2009 |
Annual accounts
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Registry |
Feb 5, 2009 |
Annual return
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Registry |
Oct 8, 2008 |
Auditor's letter of resignation
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Financials |
Jul 21, 2008 |
Annual accounts
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Registry |
Mar 10, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 10, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 4655...
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Registry |
Feb 7, 2008 |
Annual return
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Registry |
Oct 26, 2007 |
Particulars of a mortgage or charge
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Registry |
Sep 11, 2007 |
Change in situation or address of registered office
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Registry |
Jul 9, 2007 |
Particulars of a mortgage or charge
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Registry |
Jul 9, 2007 |
Particulars of a mortgage or charge 4655...
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Registry |
Jul 9, 2007 |
Particulars of a mortgage or charge
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Registry |
Jun 23, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Apr 1, 2007 |
Annual accounts
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Registry |
Feb 20, 2007 |
Annual return
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Registry |
Oct 16, 2006 |
Appointment of a director
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Registry |
Oct 2, 2006 |
Resignation of a director
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Registry |
Oct 2, 2006 |
Appointment of a man as Director and Company Director
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Registry |
Sep 5, 2006 |
Particulars of a mortgage or charge
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Financials |
Feb 15, 2006 |
Annual accounts
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Registry |
Feb 15, 2006 |
Annual return
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Registry |
Oct 24, 2005 |
Particulars of a mortgage or charge
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Registry |
May 18, 2005 |
Appointment of a secretary
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Registry |
May 18, 2005 |
Resignation of a secretary
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Registry |
May 9, 2005 |
Appointment of a man as Secretary
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Registry |
Apr 4, 2005 |
Particulars of a mortgage or charge
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Registry |
Feb 10, 2005 |
Annual return
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Financials |
Dec 8, 2004 |
Annual accounts
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Registry |
Feb 17, 2004 |
Annual return
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Registry |
Mar 24, 2003 |
Change of accounting reference date
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Registry |
Mar 17, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 21, 2003 |
Appointment of a director
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Registry |
Feb 13, 2003 |
Resignation of a director
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Registry |
Feb 13, 2003 |
Appointment of a director
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Registry |
Feb 13, 2003 |
Appointment of a director 4655...
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Registry |
Feb 13, 2003 |
Resignation of a director
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Registry |
Feb 13, 2003 |
Appointment of a director
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Registry |
Feb 4, 2003 |
Six appointments: 6 men
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