AZURE PROPERTY CONSULTANTS LTD
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Order Analysis - £10Company Documents
Date | Description |
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10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
03/04/243 April 2024 | Termination of appointment of Brian Leslie Chatfield as a director on 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
13/12/2313 December 2023 | Director's details changed for Mr Brian Leslie Chatfield on 2023-12-13 |
13/12/2313 December 2023 | Change of details for Azure Titan Limited as a person with significant control on 2023-12-13 |
06/07/236 July 2023 | Registered office address changed from 1 Oxford Street Whitstable Kent CT5 1DB to Bradstowe House 35 Middle Wall Whitstable Kent CT5 1BJ on 2023-07-06 |
22/05/2322 May 2023 | Termination of appointment of Gillian Hassan as a secretary on 2023-05-22 |
05/04/235 April 2023 | Director's details changed for Mr Alastair Kenneth West on 2023-04-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with updates |
13/12/2213 December 2022 | Director's details changed for Mr Alastair Kenneth West on 2022-12-13 |
02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/01/2211 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
11/01/2211 January 2022 | Director's details changed for Mr David Alan Ford on 2021-12-09 |
11/01/2211 January 2022 | Director's details changed for Mr Alastair Kenneth West on 2021-12-09 |
12/10/2112 October 2021 | Total exemption full accounts made up to 2021-03-31 |
04/10/214 October 2021 | Director's details changed for Mr Andrew Donovan Lyle Price on 2021-09-29 |
04/10/214 October 2021 | Change of details for Mr Andrew Donovan Lyle Price as a person with significant control on 2021-09-29 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
09/12/209 December 2020 | CESSATION OF ROSEMARIE WEST AS A PSC |
09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE CHATFIELD / 24/09/2019 |
09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE CHATFIELD / 03/07/2017 |
09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KENNETH WEST / 09/12/2020 |
09/12/209 December 2020 | CESSATION OF BRIAN LESLIE CHATFIELD AS A PSC |
09/12/209 December 2020 | CESSATION OF ALASTAIR KENNETH WEST AS A PSC |
09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONOVAN LYLE PRICE |
21/04/2021 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/03/2019 March 2020 | DIRECTOR APPOINTED MR DAVID ALAN FORD |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LESLIE CHATFIELD |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
03/07/173 July 2017 | DIRECTOR APPOINTED MR BRIAN LESLIE CHATFIELD |
13/06/1713 June 2017 | COMPANY NAME CHANGED HARVEY RICHARDS AND WEST LIMITED CERTIFICATE ISSUED ON 13/06/17 |
16/05/1716 May 2017 | 31/12/16 AUDITED ABRIDGED |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY FOREMAN |
11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/03/1222 March 2012 | SECRETARY APPOINTED MISS GILLIAN HASSAN |
22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HASSAN |
21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE LEE / 21/03/2012 |
15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
13/10/1113 October 2011 | DIRECTOR APPOINTED MISS LUCY ANN FOREMAN |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY PATTERSON |
07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/09/1015 September 2010 | SUB-DIVISION 06/08/10 |
08/09/108 September 2010 | SUB-DIVIDE 16/08/2010 |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE WEST |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR RORY PATTERSON |
09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE WEST / 05/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WEST / 05/12/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LEE / 05/12/2009 |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH WEST |
29/08/0829 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP GLYN ETHELSTON LOGGED FORM |
29/08/0829 August 2008 | SECRETARY APPOINTED KATHERINE LEE |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/06/0810 June 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
06/06/086 June 2008 | DIRECTOR APPOINTED ALASTAIR KENNETH WEST |
27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 189 HIGH STREET HERNE BAY KENT CT6 5AF |
25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
02/01/072 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/069 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0411 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/02/0413 February 2004 | SECRETARY RESIGNED |
13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
22/01/0422 January 2004 | COMPANY NAME CHANGED SPLINGEN LIMITED CERTIFICATE ISSUED ON 22/01/04 |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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