AZURE (PORTISHEAD) MANAGEMENT COMPANY LIMITED

06561810
FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of corporate secretary (Fps Group Services Limited) 2 Buy now
07 Nov 2024 officers Termination of appointment of secretary (Fps Group Services Limited) 1 Buy now
01 Nov 2024 officers Change of particulars for corporate secretary (Remus Management Limited) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Jillian Margaret Gray) 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 5 Buy now
19 Dec 2023 officers Appointment of director (Mr John Jones) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Louise Susan Burles) 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2023 accounts Annual Accounts 5 Buy now
06 Oct 2022 officers Termination of appointment of director (Tim Salvidge) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Wendy Underwood) 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 5 Buy now
13 Apr 2021 officers Termination of appointment of director (John Martin Jones) 1 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of director (Mrs Wendy Underwood) 2 Buy now
08 Feb 2021 officers Appointment of director (Mr John Martin Jones) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Anthony Peter Flegg) 2 Buy now
26 Jan 2021 officers Appointment of director (Ms Louise Susan Burles) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Elizabeth Victoria Elliott) 1 Buy now
02 Dec 2020 accounts Annual Accounts 5 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 4 Buy now
01 Nov 2019 officers Termination of appointment of director (John Roberts) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Appointment of director (Miss Elizabeth Victoria Elliott) 2 Buy now
04 Jan 2019 officers Appointment of director (Mrs Jillian Margaret Gray) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Jean Shaw) 1 Buy now
24 May 2018 accounts Annual Accounts 4 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 4 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 accounts Annual Accounts 4 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 officers Appointment of director (Mrs Jean Shaw) 2 Buy now
22 Feb 2016 officers Appointment of director (Mr John Roberts) 2 Buy now
27 Jan 2016 officers Appointment of corporate secretary (Remus Management Limited) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Martin Malcolm Ward) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Steven James Roche) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Paul Nicholas Moody) 1 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 officers Appointment of director (Mr Tim Salvidge) 2 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
05 Aug 2015 officers Appointment of director (Mr Steven James Roche) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Carl William Haley) 1 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 accounts Annual Accounts 6 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 accounts Annual Accounts 6 Buy now
20 Jul 2012 officers Appointment of director (Mr Carl William Haley) 3 Buy now
19 Apr 2012 annual-return Annual Return 3 Buy now
13 Jan 2012 accounts Annual Accounts 5 Buy now
06 May 2011 annual-return Annual Return 3 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 annual-return Annual Return 3 Buy now
22 Apr 2010 officers Change of particulars for director (Martin Malcolm Ward) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Paul Nicholas Moody) 2 Buy now
03 Jan 2010 accounts Annual Accounts 5 Buy now
04 Aug 2009 annual-return Annual return made up to 10/04/09 2 Buy now
01 Nov 2008 officers Appointment terminated secretary shaun mcguinness 1 Buy now
11 Jul 2008 officers Appointment terminated director nicola goldsmith 1 Buy now
20 May 2008 officers Secretary appointed shaun mcguinness 2 Buy now
07 May 2008 officers Appointment terminated director reddings company secretary LIMITED 1 Buy now
07 May 2008 officers Appointment terminated director diana redding 1 Buy now
07 May 2008 officers Director appointed paul nicholas moody 4 Buy now
07 May 2008 officers Director appointed martin malcolm ward 3 Buy now
07 May 2008 officers Director appointed nicola goldsmith 3 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ 1 Buy now
10 Apr 2008 incorporation Incorporation Company 24 Buy now