AZTEC COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Particulars of variation of rights attached to shares |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Change of share class name or designation |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Susan Elisabeth Goodman on 2022-10-24 |
| 24/10/2224 October 2022 | Secretary's details changed for Mr Rodney Keith Goodman on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mr Rodney Keith Goodman on 2022-10-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 18/11/2118 November 2021 | Notification of a person with significant control statement |
| 17/11/2117 November 2021 | Cessation of Susan Elisabeth Goodman as a person with significant control on 2021-01-01 |
| 17/11/2117 November 2021 | Cessation of Rodney Keith Goodman as a person with significant control on 2021-01-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/01/214 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 10 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE DONALD GOODMAN / 27/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JOSH GOODMAN / 27/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODMAN / 27/02/2020 |
| 19/02/2019 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED JAKE DONALD GOODMAN |
| 01/11/191 November 2019 | DIRECTOR APPOINTED ELLIOT JOSH GOODMAN |
| 01/11/191 November 2019 | DIRECTOR APPOINTED DANIEL JOHN GOODMAN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/12/1721 December 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/07/1523 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 78 TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AX |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | PREVSHO FROM 30/09/2013 TO 31/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/07/1324 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/10/1131 October 2011 | PREVEXT FROM 31/08/2011 TO 30/09/2011 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH GOODMAN / 13/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY KEITH GOODMAN / 13/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BKR HAINES WATTS KINGSWOOD HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5BT |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: BKR HAINES WATTS KINGSWOOD HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5BT |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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