AZTEC MODELMAKERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
27/12/2427 December 2024 | Amended total exemption full accounts made up to 2023-12-31 |
24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
24/03/2424 March 2024 | Total exemption full accounts made up to 2022-12-31 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
02/01/242 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
22/12/2322 December 2023 | Previous accounting period extended from 2022-12-25 to 2022-12-31 |
25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-31 |
27/01/2127 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
04/12/174 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
27/09/1627 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
27/01/1627 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/12/1522 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
23/09/1523 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/01/142 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/01/1211 January 2012 | 11/12/11 NO CHANGES |
11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SMITH / 22/06/2011 |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 22/06/2011 |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/02/1016 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN SMITH / 16/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMITH / 16/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 16/02/2010 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/02/0920 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
04/02/054 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/02/038 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
07/01/027 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
14/01/0014 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/02/999 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
05/01/985 January 1998 | SECRETARY RESIGNED |
05/01/985 January 1998 | DIRECTOR RESIGNED |
11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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