Hartley Wespall
Basingstoke
Hampshire
RG27 0BE
Director Name | Mr Nicholas Justin Alun Jones |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2003(14 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 101 Hartfield Road London SW19 3TJ |
Director Name | Ms Clare Marie Brennan |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2006(17 years, 7 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 331 Roman Road Mountnessing Essex CM15 0UJ |
Director Name | Mr Rory George Ian Wilson |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(30 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Secretary Name | Aldlex Limited (Corporation) |
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Status | Current |
Appointed | 20 November 2002(14 years, 1 month after company formation) |
Appointment Duration | 21 years, 4 months |
Correspondence Address | 95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Owen Michael Lewis |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(2 years, 5 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 April 2005) |
Role | Solicitor |
Correspondence Address | 44 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Michael John Williamson |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 April 1999) |
Role | Solicitor |
Correspondence Address | 47 Queens Gate Mews London SW7 5QN |
Director Name | Mr Hubert William Ashton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(2 years, 5 months after company formation) |
Appointment Duration | 32 years, 1 month (resigned 01 May 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Mr Robert Caird Wilson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1999(10 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 01 October 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chillmill Manor Fairmans Road Brenchley Tonbridge Kent TN12 7AL |
Director Name | Mr Oliver John Jenkinson |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Secretary Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1991(2 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 November 2002) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Website | ascensos.com |
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Email address | [email protected] |
Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Arunlex LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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2 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
2 May 2023 | Termination of appointment of Hubert William Ashton as a director on 1 May 2023 (1 page) |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
9 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
7 October 2020 | Termination of appointment of Robert Caird Wilson as a director on 1 October 2020 (1 page) |
14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
10 May 2019 | Appointment of Mr Rory George Ian Wilson as a director on 1 May 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
3 November 2017 | Termination of appointment of Oliver John Jenkinson as a director on 31 October 2017 (1 page) |
3 November 2017 | Termination of appointment of Oliver John Jenkinson as a director on 31 October 2017 (1 page) |
24 August 2017 | Director's details changed for Mr Hubert William Ashton on 24 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Mr Hubert William Ashton on 24 August 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
26 June 2014 | Appointment of Mr Oliver John Jenkinson as a director (2 pages) |
26 June 2014 | Appointment of Mr Oliver John Jenkinson as a director (2 pages) |
23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (8 pages) |
24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (8 pages) |
2 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (8 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (8 pages) |
27 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (8 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
26 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Director's details changed for Nicholas Justin Alun Jones on 12 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Nicholas Justin Alun Jones on 12 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Director's details changed for Clare Marie Brennan on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Robert Caird Wilson on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Robert Caird Wilson on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Hubert William Ashton on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Clare Marie Brennan on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Hubert William Ashton on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for David Alan Wilson on 12 April 2010 (2 pages) |
28 April 2010 | Secretary's details changed for Aldlex Limited on 12 April 2010 (2 pages) |
28 April 2010 | Secretary's details changed for Aldlex Limited on 12 April 2010 (2 pages) |
28 April 2010 | Director's details changed for David Alan Wilson on 12 April 2010 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
13 April 2007 | Director's particulars changed (1 page) |
13 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
13 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
13 April 2007 | Director's particulars changed (1 page) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
28 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
28 April 2006 | Registered office changed on 28/04/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
28 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
11 April 2005 | Return made up to 12/04/05; full list of members (8 pages) |
11 April 2005 | Return made up to 12/04/05; full list of members (8 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 September 2004 | Director's particulars changed (1 page) |
20 September 2004 | Director's particulars changed (1 page) |
19 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
19 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
15 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
15 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
17 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
17 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
20 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
20 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
24 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
24 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
25 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
25 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
3 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
3 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
28 November 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
28 November 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
24 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
24 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
9 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
9 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
26 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
26 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
30 September 1988 | Incorporation (16 pages) |
30 September 1988 | Incorporation (16 pages) |