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Aspers (Newcastle) LTD

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Reports

Full Company ReportASPERS (NEWCASTLE) LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASPINALL'S (NEWCASTLE) LIMITED

Details

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
Locality Bromptonlondon
Region Kensington And ChelseaLondon, England
Postal Code SW1X0JD
Sector Gambling and betting activities

Charts

Visits

ASPERS (NEWCASTLE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12024-62025-22025-32025-4012

Searches

ASPERS (NEWCASTLE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-72024-101

Directors

Document Type Publication date Download link
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 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
Registry Nov 29, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 Resignation of one Director (a man) 4655... Resignation of one Director (a man) 4655...
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 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
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Jul 21, 2011 Change of registered office address Change of registered office address
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 4655... Statement of satisfaction in full or in part of mortgage or charge 4655...
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 4655... Statement of satisfaction in full or in part of mortgage or charge 4655...
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 17, 2011 Annual return Annual return
Registry Feb 2, 2011 Company name change Company name change
Registry Feb 2, 2011 Change of name certificate Change of name certificate
Registry Feb 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4655... Change of particulars for director 4655...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Oct 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4655... Declaration of satisfaction in full or in part of a mortgage or charge 4655...
Registry Feb 7, 2008 Annual return Annual return
Registry Oct 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2007 Particulars of a mortgage or charge 4655... Particulars of a mortgage or charge 4655...
Registry Jul 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Oct 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2005 Appointment of a secretary Appointment of a secretary
Registry May 18, 2005 Resignation of a secretary Resignation of a secretary
Registry May 9, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2005 Annual return Annual return
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Registry Mar 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Appointment of a director 4655... Appointment of a director 4655...
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Six appointments: 6 men Six appointments: 6 men

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