HENRY AIZLEWOOD & SONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 04/01/184 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1 |
| 04/01/184 January 2018 | STATEMENT BY DIRECTORS |
| 04/01/184 January 2018 | SOLVENCY STATEMENT DATED 30/12/17 |
| 04/01/184 January 2018 | REDUCE ISSUED CAPITAL 30/12/2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 17/06/1117 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 14/06/2011 |
| 17/06/1117 June 2011 | SAIL ADDRESS CREATED |
| 17/06/1117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECTION 519 |
| 12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HAMPSHIRE AL3 4RF |
| 13/07/1013 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 03/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED BRIAN O'HARA |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LEO MARTIN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | GUARANTEE 17/07/03 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | MEMORANDUM OF ASSOCIATION |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 163 RAWMARSH ROAD ROTHERHAM S60 1SA |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | £ IC 83484/81480 04/05/00 £ SR 2004@1=2004 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | £ IC 84000/83484 29/03/00 £ SR 516@1=516 |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | NO INV FOR PUB TO BUY S 10/06/96 |
| 22/06/9522 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/08/9313 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 04/07/864 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS |
| 19/02/7919 February 1979 | MEMORANDUM OF ASSOCIATION |
| 17/10/4017 October 1940 | CERTIFICATE OF INCORPORATION |
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