AZETS (TAMWORTH) LIMITED

05482891
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 8 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 8 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 8 Buy now
02 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 officers Appointment of director (Mr David William Aikman) 2 Buy now
27 Jun 2021 officers Appointment of director (Mr Vikas Sagar) 2 Buy now
06 May 2021 accounts Annual Accounts 27 Buy now
27 Apr 2021 officers Termination of appointment of director (Ian John Tingley) 1 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
25 Jun 2020 accounts Annual Accounts 29 Buy now
19 Jun 2020 officers Termination of appointment of director (Stephen Norman Southall) 1 Buy now
19 Jun 2020 officers Termination of appointment of secretary (Stephen Norman Southall) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Appointment of director (Mr Adrian Mark Norris) 2 Buy now
18 Jun 2020 officers Appointment of director (Mr Ian John Tingley) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (David James Baldwin) 1 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 mortgage Registration of a charge 35 Buy now
27 Jun 2019 accounts Annual Accounts 14 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Termination of appointment of director (Robert Francis Cockle) 1 Buy now
05 Apr 2018 accounts Annual Accounts 16 Buy now
25 Jan 2018 auditors Auditors Resignation Company 1 Buy now
28 Nov 2017 mortgage Registration of a charge 45 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Stephen Norman Southall) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 mortgage Registration of a charge 26 Buy now
07 Apr 2017 accounts Annual Accounts 13 Buy now
29 Mar 2017 incorporation Memorandum Articles 7 Buy now
29 Mar 2017 resolution Resolution 1 Buy now
17 Mar 2017 resolution Resolution 5 Buy now
03 Mar 2017 resolution Resolution 1 Buy now
30 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 resolution Resolution 6 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2016 accounts Annual Accounts 6 Buy now
06 Apr 2016 mortgage Registration of a charge 23 Buy now
06 Jan 2016 officers Appointment of director (Mr Robert Francis Cockle) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Richard Clayton) 1 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
16 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
03 Oct 2014 officers Appointment of director (Mr Richard Clayton) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (John Arthur Baldwin) 1 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 6 Buy now
22 Jun 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 accounts Annual Accounts 7 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 7 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Stephen Norman Southall) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mr John Arthur Baldwin) 2 Buy now
09 Jul 2010 address Change Sail Address Company 1 Buy now
09 Jul 2010 officers Change of particulars for director (Mr David James Baldwin) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Mr Stephen Norman Southall) 1 Buy now
29 Mar 2010 accounts Annual Accounts 7 Buy now
08 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2009 annual-return Return made up to 16/06/09; full list of members 5 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
08 Aug 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
15 Jul 2008 capital Nc inc already adjusted 30/06/08 2 Buy now
15 Jul 2008 resolution Resolution 8 Buy now
20 Jun 2008 capital Ad 08/04/08\gbp si 9900@1=9900\gbp ic 100/10000\ 2 Buy now
20 Jun 2008 capital Nc inc already adjusted 08/04/08 1 Buy now
20 Jun 2008 resolution Resolution 1 Buy now
17 Apr 2008 accounts Annual Accounts 7 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from 3-4 lady bank tamworth staffordshire B79 7NB 1 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
22 Jun 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 accounts Annual Accounts 7 Buy now
16 Aug 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
10 Apr 2006 officers New secretary appointed 1 Buy now
10 Apr 2006 officers New director appointed 1 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: baldwins 40 lichfield street walsall west midlands WS1 1UU 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
10 Nov 2005 capital Ad 20/06/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now