AZTEC INTERIORS (NORTHERN) LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER PEACOCK / 05/10/2017

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05/10/175 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN MAXWELL / 03/10/2017

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05/10/175 October 2017CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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05/10/175 October 2017PSC'S CHANGE OF PARTICULARS / MR NEAL MARTIN MAXWELL / 03/06/2017

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05/10/175 October 2017PSC'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER PEACOCK / 05/10/2017

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05/10/175 October 2017PSC'S CHANGE OF PARTICULARS / MR NEIL MARTIN MAXWELL / 03/10/2017

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 023288640002

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29/10/1529 October 2015Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014APPOINTMENT TERMINATED, DIRECTOR DEBBIE THOMPSON

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13/10/1413 October 2014Annual return made up to 5 October 2014 with full list of shareholders

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13/10/1413 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE THOMAS / 04/10/2014

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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30/10/1330 October 2013DIRECTOR APPOINTED MRS DEBBIE THOMAS

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30/10/1330 October 2013Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013DIRECTOR APPOINTED MR IAIN ALEXANDER PEACOCK

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21/03/1321 March 2013DIRECTOR APPOINTED MR NEIL MARTIN MAXWELL

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21/03/1321 March 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL

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11/02/1311 February 2013APPOINTMENT TERMINATED, DIRECTOR CAROLE BURTON

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27/11/1227 November 201227/11/12 STATEMENT OF CAPITAL GBP 310

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12/10/1212 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011Annual return made up to 5 October 2011 with full list of shareholders

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08/09/118 September 2011APPOINTMENT TERMINATED, SECRETARY MYRA MAXWELL

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01/07/111 July 2011DIRECTOR APPOINTED MRS CAROLE BURTON

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12/05/1112 May 2011RETURN OF PURCHASE OF OWN SHARES

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12/04/1112 April 2011APPOINTMENT TERMINATED, DIRECTOR MYRA MAXWELL

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010Annual return made up to 5 October 2010 with full list of shareholders

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15/04/1015 April 2010APPOINTMENT TERMINATED, DIRECTOR NEAL MAXWELL

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009REGISTERED OFFICE CHANGED ON 14/12/2009 FROM UNIT 3 19 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA

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03/12/093 December 2009NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/093 December 2009CHANGE OF NAME 24/11/2009

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23/10/0923 October 2009Annual return made up to 5 October 2009 with full list of shareholders

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MAXWELL / 23/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MYRA MAXWELL / 23/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / RALPH SEYMOUR / 23/10/2009

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARTIN MAXWELL / 23/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008DIRECTOR APPOINTED ROBERT JOHN MAXWELL

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/12/0720 December 2007RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/062 November 2006RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/055 October 2005LOCATION OF DEBENTURE REGISTER

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05/10/055 October 2005REGISTERED OFFICE CHANGED ON 05/10/05 FROM: UNIT 3 19 HATTON GARDEN 14 WATER STREET LIVERPOOL MERSEYSIDE L3 2HA

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05/10/055 October 2005LOCATION OF REGISTER OF MEMBERS

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05/10/055 October 2005RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005REGISTERED OFFICE CHANGED ON 29/04/05 FROM: SUITE 49-50 THIRD FLOOR ORIEL CHAMBERS WATER STREET LIVERPOOL L2 8TD

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/10/0315 October 2003RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/10/0215 October 2002RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/02/021 February 2002RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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01/02/021 February 2002RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0110 December 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/10/009 October 2000RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/10/998 October 1999RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/03/998 March 1999DIRECTOR RESIGNED

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09/10/989 October 1998RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/10/9724 October 1997RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/10/969 October 1996RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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06/10/966 October 1996NEW DIRECTOR APPOINTED

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23/09/9623 September 1996STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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23/09/9623 September 1996ALTER MEM AND ARTS 15/07/96 ALTER MEM AND ARTS 15/07/96

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23/09/9623 September 1996ALTER MEM AND ARTS 15/07/96

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23/09/9623 September 1996ALTER MEM AND ARTS 15/07/96

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/09/9528 September 1995RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/12/947 December 1994REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 3RD FLOOR ORIEL CHAMBERS 14 WATER STREET LIVERPOOL L2 8TD

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06/12/946 December 1994REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THIRD FLOOR ORIEL CHAMBERSNGE BUILDING 14 WATER STREET LIVERPOOL L2 8TD

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06/12/946 December 1994REGISTERED OFFICE CHANGED ON 06/12/94

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06/12/946 December 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/946 December 1994RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/09/9329 September 1993RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/10/9229 October 1992RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/10/919 October 1991RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS

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26/07/9126 July 1991DIRECTOR RESIGNED

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20/06/9120 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9120 May 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/12/9017 December 1990RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/01/899 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/12/8815 December 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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