HAZID TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 14/03/2514 March 2025 | Registered office address changed from 35 - 37 st Mary's Gate Lace Market Nottingham Nottinghamshire NG1 1PU United Kingdom to Second Floor 2 Broadway the Lace Market Nottingham Nottinghamshire NG1 1PS on 2025-03-14 |
| 29/01/2529 January 2025 | Resolutions |
| 06/01/256 January 2025 | Satisfaction of charge 035524530006 in full |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Satisfaction of charge 2 in full |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 12/04/2412 April 2024 | Termination of appointment of John De Brugha as a director on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Second filing of Confirmation Statement dated 2023-04-24 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Registered office address changed from Unit 2 12 High Pavement Nottingham Nottinghamshire NG1 1HN to 35 - 37 st Mary's Gate Lace Market Nottingham Nottinghamshire NG1 1PU on 2022-02-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE SHERWOOD |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MADDEN / 18/01/2019 |
| 18/01/1918 January 2019 | CESSATION OF JOHN DE BRUGHA AS A PSC |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035524530006 |
| 02/05/172 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035524530004 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035524530005 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035524530005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O HAZID TECHNOLOGIES LTD UNIT 14B THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ND |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/07/143 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/07/143 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035524530004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 153884.6 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 1349526 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MADDEN / 23/05/2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIELD WALTON |
| 24/05/1324 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DE BRUGHA / 23/05/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIELD WALTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 154975.5 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 153884.6 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/1218 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 153502.8 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHUNG |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR JOSEPH MARTIN MCDONALD |
| 18/05/1218 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/05/1218 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | SAIL ADDRESS CHANGED FROM: RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TP UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM RUTLAND HALL OFFICES EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TP |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/05/1130 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 30/05/1130 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR LEE SHERWOOD |
| 18/10/1018 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 152057.4 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 133057.40 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 132257.40 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE BRUGHA / 24/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WAI HING CHUNG / 24/04/2010 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SHARE CAP DISPENSED WITH 20/04/2010 |
| 23/04/1023 April 2010 | ALTER ARTICLES 20/04/2010 |
| 23/04/1023 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1030 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 120832.10 |
| 30/03/1030 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 120615.80 |
| 15/02/1015 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WIGGINS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES |
| 25/01/1025 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 120415.80 |
| 02/12/092 December 2009 | 15/11/09 STATEMENT OF CAPITAL GBP 120188.6 |
| 17/11/0917 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 119732.00 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | S-DIV |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED DR JASON ANTONY LUKE WIGGINS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS; AMEND |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE DERBYSHIRE |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JOANNE DERBYSHIRE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WINTER |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED FIELD LAURENCE JOSEPH WALTON |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS; AMEND |
| 09/05/079 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NC INC ALREADY ADJUSTED 19/09/06 |
| 25/10/0625 October 2006 | £ NC 150000/200000 19/09 |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS; AMEND |
| 13/06/0513 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 13/04/0513 April 2005 | £ NC 100000/150000 04/04 |
| 13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | RE SHARES 04/04/05 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6UY |
| 19/12/0319 December 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED JMWB LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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