AZLAN LIMITED

01987453
MAPLEWOOD CROCKFORD LANE CHINEHAM PARK BASINGSTOKE RG24 8YB

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 31 Buy now
10 Jan 2024 officers Termination of appointment of director (Andrew Gass) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 25 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 accounts Annual Accounts 25 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 resolution Resolution 1 Buy now
29 Sep 2021 incorporation Memorandum Articles 35 Buy now
17 Sep 2021 officers Appointment of director (Mr Stephen Michael Nolan) 2 Buy now
08 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2021 insolvency Solvency Statement dated 07/09/21 1 Buy now
08 Sep 2021 resolution Resolution 1 Buy now
03 Sep 2021 officers Appointment of director (Mr. Stephen Dennis Philp) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Howard Tuffnail) 1 Buy now
19 May 2021 accounts Annual Accounts 23 Buy now
09 Feb 2021 accounts Annual Accounts 18 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 15 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 15 Buy now
30 Oct 2018 officers Termination of appointment of secretary (Rachel Ollis) 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 15 Buy now
09 Nov 2016 accounts Annual Accounts 16 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 officers Appointment of director (Mr Andy Gass) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Julian Michael Hodge) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Howard Tuffnail) 2 Buy now
19 Jan 2016 accounts Annual Accounts 12 Buy now
19 Nov 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 annual-return Annual Return 3 Buy now
02 Dec 2014 accounts Annual Accounts 12 Buy now
28 Oct 2014 accounts Amended Accounts 16 Buy now
09 Jul 2014 accounts Annual Accounts 15 Buy now
05 Dec 2013 annual-return Annual Return 3 Buy now
05 Dec 2013 officers Appointment of secretary (Ms Rachel Ollis) 1 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Nigel Izzard) 1 Buy now
05 Dec 2013 officers Termination of appointment of director (Stephen Russell) 1 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 15 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2011 resolution Resolution 24 Buy now
09 Dec 2011 annual-return Annual Return 3 Buy now
04 Nov 2011 accounts Annual Accounts 15 Buy now
15 Nov 2010 annual-return Annual Return 3 Buy now
15 Nov 2010 officers Change of particulars for secretary (Nigel John Izzard) 1 Buy now
27 Oct 2010 accounts Annual Accounts 15 Buy now
08 Sep 2010 officers Change of particulars for director (Julian Michael Hodge) 2 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
03 Dec 2009 officers Change of particulars for director (Stephen David Russell) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Julian Michael Hodge) 2 Buy now
14 Nov 2009 accounts Annual Accounts 15 Buy now
10 Mar 2009 officers Director appointed julian michael hodge logged form 2 Buy now
21 Jan 2009 officers Secretary appointed nigel john izzard 2 Buy now
16 Jan 2009 officers Appointment terminated secretary rachel ollis 1 Buy now
13 Nov 2008 annual-return Return made up to 26/10/08; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 15 Buy now
08 Oct 2008 officers Director appointed julian michael hodge 1 Buy now
08 Oct 2008 officers Appointment terminated secretary julian hodge 1 Buy now
07 Mar 2008 officers Appointment terminated director julian hodge 1 Buy now
07 Mar 2008 officers Secretary appointed rachel anne ollis logged form 1 Buy now
07 Mar 2008 officers Secretary appointed rachel anne ollis 1 Buy now
07 Mar 2008 officers Appointment terminated director simon charters 1 Buy now
02 Dec 2007 accounts Annual Accounts 17 Buy now
01 Nov 2007 annual-return Return made up to 26/10/07; full list of members 2 Buy now
14 Sep 2007 accounts Annual Accounts 21 Buy now
14 Feb 2007 officers New director appointed 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
22 Jan 2007 accounts Annual Accounts 23 Buy now
31 Oct 2006 annual-return Return made up to 26/10/06; full list of members 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New secretary appointed 2 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
07 Nov 2005 annual-return Return made up to 26/10/05; full list of members 2 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/01/05 1 Buy now
22 Aug 2005 accounts Annual Accounts 24 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
12 Jul 2005 address Registered office changed on 12/07/05 from: azlan house mulberry business park fishponds road wokingham berkshire RG41 2GY 1 Buy now
25 Jun 2005 officers Director resigned 1 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 4 Buy now
03 Dec 2004 accounts Delivery ext'd 3 mth 31/01/04 1 Buy now
31 Oct 2004 annual-return Return made up to 26/10/04; full list of members 8 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
31 Aug 2004 officers New secretary appointed 2 Buy now
31 Aug 2004 officers Secretary resigned 1 Buy now
18 Feb 2004 auditors Auditors Resignation Company 2 Buy now
03 Feb 2004 accounts Annual Accounts 19 Buy now