AZETS (HEXHAM) LIMITED
Company number 02277011 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 Jan 2022 | Satisfaction of charge 022770110002 in full · 1 page | View document |
| 10 Jan 2022 | Satisfaction of charge 022770110003 in full · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 · 2 pages | View document |
| 9 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 15 Jan 2021 | PSC'S CHANGE OF PARTICULARS / BALDWINS (NORTH EAST) LIMITED / 07/09/2020 | View document |
| 8 Sep 2020 | COMPANY NAME CHANGED BALDWINS (HEXHAM) LIMITED CERTIFICATE ISSUED ON 08/09/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR JOHN ARTHUR BALDWIN | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022770110002 | View document |
| 7 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022770110003 | View document |
| 24 Sep 2019 | CURRSHO FROM 29/12/2018 TO 30/06/2018 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | PREVEXT FROM 29/06/2018 TO 29/12/2018 | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022770110003 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 | View document |
| 20 Jul 2017 | PREVEXT FROM 08/04/2017 TO 30/06/2017 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022770110002 | View document |
| 28 Mar 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 8 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022770110001 | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 8 April 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | PREVEXT FROM 31/03/2016 TO 08/04/2016 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID NAIRN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRANNIGAN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD TAYLOR | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM ROWLANDS HOUSE, PORTOBELLO ROAD BIRTLEY CO DURHAM DH3 2RY | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HYND | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAUGH | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022770110001 | View document |
| 9 Apr 2016 | COMPANY NAME CHANGED ROWLANDS LIMITED CERTIFICATE ISSUED ON 09/04/16 | View document |
| 8 Apr 2016 | Annual accounts for the year ending 8 April 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR DAVID GARY WAUGH | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT NAIRN / 07/12/2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HYND / 07/12/2011 | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Mar 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 16 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HYND / 05/10/2010 | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN | View document |
| 19 Oct 2010 | 09/10/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS TAYLOR / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HYND / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT NAIRN / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRANNIGAN / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT NAIRN / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARVEY MADDEN / 07/12/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NAIRN / 30/04/2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 5 WEST LANE, CHESTER LE STREET, CO. DURHAM DH3 3HJ | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 22 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 6 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 16 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 | View document |
| 7 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Dec 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/91 | View document |
| 20 Dec 1991 | COMPANY NAME CHANGED ROWLANDS CHARTERED ACCOUNTANTS L IMITED CERTIFICATE ISSUED ON 23/12/91 | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 | View document |
| 12 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 31 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/90 | View document |
| 31 May 1990 | COMPANY NAME CHANGED ROWLANDS LIMITED CERTIFICATE ISSUED ON 01/06/90 | View document |
| 10 Jan 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: GLADSTONE HOUSE, GLADSTONE STREET, CROOK, CO DURHAM DL15 9ED | View document |
| 26 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |