AZETS TAIT WALKER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 27/03/2527 March 2025 | Current accounting period shortened from 2025-10-30 to 2025-06-30 |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2023-10-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 01/08/241 August 2024 | Termination of appointment of Carol Susan Warburton as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr David William Aikman as a director on 2024-08-01 |
| 12/03/2412 March 2024 | Termination of appointment of Andrew John Moorby as a director on 2024-03-12 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 19/05/2319 May 2023 | Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01 |
| 14/12/2214 December 2022 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/10/221 October 2022 | Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-10 with updates |
| 09/05/229 May 2022 | Cessation of Tait Walker Llp as a person with significant control on 2022-04-30 |
| 06/05/226 May 2022 | Notification of Azets Holdings Limited as a person with significant control on 2022-04-30 |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 05/05/225 May 2022 | Appointment of Mrs Carol Susan Warburton as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Simon Michael John Brown as a director on 2022-04-30 |
| 05/05/225 May 2022 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Regis House 45 King William Street London EC4R 9AN on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Kathryn Margaret Brunton as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Mark Andrew Parkinson as a director on 2022-04-30 |
| 05/05/225 May 2022 | Previous accounting period shortened from 2022-10-31 to 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr William James Benedict Payne as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Brian Anthony Laidlaw as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Stephen Charles Plaskitt as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Christopher Ian Potter as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Alastair Rowan Wilson as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Paul Anthony Shields as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Mark Richard Cail Brunton as a director on 2022-04-30 |
| 03/05/223 May 2022 | Certificate of change of name |
| 25/03/2225 March 2022 | Satisfaction of charge 028662430001 in full |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 1998-10-16 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2005-08-10 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASLAM |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER IAN POTTER |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR SIMON BROWN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARION ARTHUR |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION ARTHUR |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / TAIT WALKER LLP / 10/08/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 10/08/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ANDREW HASLAM |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON GOLDIE |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KELLY |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR MARK ANDREW PARKINSON |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028662430002 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028662430001 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAWLEY |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWLEY |
| 07/09/127 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED ALASTAIR ROWAN WILSON |
| 13/09/1113 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 10/08/2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/11/1022 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1022 November 2010 | COMPANY NAME CHANGED R. TAIT WALKER & COMPANY LIMITED CERTIFICATE ISSUED ON 22/11/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES CRAWLEY / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAIL BRUNTON / 01/01/2010 |
| 19/08/1019 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID KELLY / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLASKITT / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOORBY / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMYTHE GOLDIE / 01/01/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MOORE / 01/01/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES CRAWLEY / 09/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MOORE / 09/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY LAIDLAW / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMYTHE GOLDIE / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID KELLY / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE CRAWLEY / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 09/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAIL BRUNTON / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 09/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLASKITT / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 28/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOORBY / 28/06/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 09/07/2010 |
| 04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/12/0821 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0821 December 2008 | GBP NC 10100/20200 31/10/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED BRIAN ANTHONY LAIDLAW |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 10/01/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | £ NC 100/10100 10/01/01 |
| 22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 11/10/9511 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | S386 DISP APP AUDS 09/11/93 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 18/11/9318 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 26/10/9326 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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