AZETS SANDISONS LIMITED

05068291
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Termination of appointment of director (Carol Susan Warburton) 1 Buy now
01 Aug 2024 officers Appointment of director (Mr David William Aikman) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 12 Buy now
31 Jul 2023 accounts Annual Accounts 12 Buy now
30 Jun 2023 officers Termination of appointment of director (David William Owens) 1 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 resolution Resolution 3 Buy now
12 Oct 2022 incorporation Memorandum Articles 9 Buy now
05 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2022 officers Appointment of director (Carol Susan Warburton) 2 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Nigel Hamilton Cooke) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Sunil Sawney) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Roger Victor Morgan) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (James Timothy Broom) 1 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 officers Appointment of director (Mr David William Owens) 2 Buy now
04 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 accounts Annual Accounts 7 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 7 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 7 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 6 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 accounts Annual Accounts 7 Buy now
21 Sep 2017 resolution Resolution 2 Buy now
27 Apr 2017 officers Appointment of director (Mr Thomas Stuart Bradley) 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2017 accounts Annual Accounts 5 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
28 Dec 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 officers Change of particulars for director (Mr James Timothy Broom) 2 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Sunil Sawney) 2 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Roger Victor Morgan) 2 Buy now
11 Mar 2014 officers Change of particulars for secretary (Mr Nigel Hamilton Cooke) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Nigel Cooke) 1 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
12 Mar 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2012 mortgage Particulars of a mortgage or charge 11 Buy now
13 Mar 2012 annual-return Annual Return 8 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
06 Jan 2011 officers Appointment of director (Mr James Timothy Broom) 2 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
05 Aug 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
05 Dec 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
12 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
07 Dec 2006 accounts Annual Accounts 6 Buy now
17 Mar 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 capital Particulars of contract relating to shares 2 Buy now
10 Jan 2006 capital Ad 21/12/05--------- £ si 299900@1=299900 £ ic 100/300000 2 Buy now
29 Dec 2005 accounts Annual Accounts 5 Buy now
21 Dec 2005 resolution Resolution 1 Buy now
29 Sep 2005 resolution Resolution 2 Buy now
26 Apr 2005 capital Particulars of contract relating to shares 3 Buy now
26 Apr 2005 capital Particulars of contract relating to shares 3 Buy now
26 Apr 2005 capital Ad 01/02/05--------- £ si 99@1 2 Buy now
30 Mar 2005 annual-return Return made up to 09/03/05; full list of members 3 Buy now
22 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2004 resolution Resolution 1 Buy now
09 Nov 2004 resolution Resolution 13 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 incorporation Incorporation Company 17 Buy now