HAZLEDENE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR NICOLA BAILLE / 18/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SHAW / 18/04/2016 |
| 05/10/155 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KEY |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 22/11/1222 November 2012 | SECRETARY APPOINTED DR NICOLA BAILLE |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1120 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 22/06/0922 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY APPOINTED MRS CAROLINE GILLIAN KEY |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WHEELER |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS STEWART |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED THOMAS BRIAN STEWART |
| 08/05/088 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 30/04/0730 April 2007 | £ NC 900002/1800002 30/08/06 |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 26/10/05 |
| 31/08/0631 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0631 August 2006 | £ NC 10000/900002 26/10/05 |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED NORTHINVEST LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10 ALBYN TERRACE ABERDEEN AB10 1YP |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/07/042 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED ENDMONT LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 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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