AZETS (HEXHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Satisfaction of charge 022770110002 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 022770110003 in full |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 |
| 09/06/219 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / BALDWINS (NORTH EAST) LIMITED / 07/09/2020 |
| 08/09/208 September 2020 | COMPANY NAME CHANGED BALDWINS (HEXHAM) LIMITED CERTIFICATE ISSUED ON 08/09/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 07/10/197 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022770110002 |
| 07/10/197 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022770110003 |
| 24/09/1924 September 2019 | CURRSHO FROM 29/12/2018 TO 30/06/2018 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | PREVEXT FROM 29/06/2018 TO 29/12/2018 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | AUDITOR'S RESIGNATION |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022770110003 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 |
| 20/07/1720 July 2017 | PREVEXT FROM 08/04/2017 TO 30/06/2017 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022770110002 |
| 28/03/1728 March 2017 | ADOPT ARTICLES 09/03/2017 |
| 08/03/178 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022770110001 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 8 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | PREVEXT FROM 31/03/2016 TO 08/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID NAIRN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRANNIGAN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD TAYLOR |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM ROWLANDS HOUSE, PORTOBELLO ROAD BIRTLEY CO DURHAM DH3 2RY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HYND |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022770110001 |
| 09/04/169 April 2016 | COMPANY NAME CHANGED ROWLANDS LIMITED CERTIFICATE ISSUED ON 09/04/16 |
| 08/04/168 April 2016 | Annual accounts for year ending 08 Apr 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DAVID GARY WAUGH |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT NAIRN / 07/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HYND / 07/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 16 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HYND / 05/10/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN |
| 19/10/1019 October 2010 | 09/10/10 STATEMENT OF CAPITAL GBP 20 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS TAYLOR / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HYND / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT NAIRN / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRANNIGAN / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT NAIRN / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY MADDEN / 07/12/2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NAIRN / 30/04/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 5 WEST LANE, CHESTER LE STREET, CO. DURHAM DH3 3HJ |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE 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 |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/91 |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED ROWLANDS CHARTERED ACCOUNTANTS L IMITED CERTIFICATE ISSUED ON 23/12/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 12/06/9012 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED ROWLANDS LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: GLADSTONE HOUSE, GLADSTONE STREET, CROOK, CO DURHAM DL15 9ED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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