AZTEC RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 25/02/2525 February 2025 | Appointment of Mr Nigel Whittle as a director on 2025-02-25 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 18/07/2418 July 2024 | Change of details for Hc Recruitment Limited as a person with significant control on 2024-02-09 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Satisfaction of charge 030871180003 in full |
| 12/03/2412 March 2024 | Satisfaction of charge 2 in full |
| 29/02/2429 February 2024 | Appointment of Mr Robert John Barton as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mrs Agnes Mary Barton as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Appointment of Mr Terence Barton as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Termination of appointment of Nick Hall as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Termination of appointment of Matthew Cullen as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2024-02-27 |
| 26/02/2426 February 2024 | Registration of charge 030871180004, created on 2024-02-23 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/07/235 July 2023 | Change of details for Mbc Search and Select Limited as a person with significant control on 2022-10-14 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 13/10/2213 October 2022 | Sub-division of shares on 2022-09-14 |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Director's details changed for Mr Matthew Cullen on 2021-06-07 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | PREVSHO FROM 30/03/2020 TO 30/09/2019 |
| 19/05/2019 May 2020 | PREVEXT FROM 30/09/2019 TO 30/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBC SEARCH AND SELECT LIMITED |
| 25/03/2025 March 2020 | CESSATION OF T.M. INDUSTRIES LIMITED AS A PSC |
| 24/03/2024 March 2020 | CESSATION OF STEFAN KURSA AS A PSC |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR MATTHEW CULLEN |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KURSA |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY STEFAN KURSA |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR NICK HALL |
| 23/03/2023 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/15 |
| 23/03/2023 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/10 |
| 23/03/2023 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/11 |
| 23/03/2023 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/12 |
| 23/03/2023 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/13 |
| 23/03/2023 March 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/08/14 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/2031 January 2020 | ADOPT ARTICLES 27/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHENS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030871180003 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MICHAEL DAVID HILLS |
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/08/139 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/08/1122 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KURSA / 01/10/2009 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES STEPHENS / 01/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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