AZUREBUILD LIMITED - History of Changes


DateDescription
2024-04-07 delete address 44 CHANTRY WATERS WATERSIDE WAY WAKEFIELD ENGLAND WF1 5ED
2024-04-07 insert address 52 HOLLIN DRIVE DURKAR WAKEFIELD ENGLAND WF4 3PR
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 30/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2022-09-30 update statutory_documents 30/12/21 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2022-01-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-30
2022-01-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 delete address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2021-12-07 insert address 44 CHANTRY WATERS WATERSIDE WAY WAKEFIELD ENGLAND WF1 5ED
2021-12-07 update registered_address
2021-12-06 update statutory_documents 30/12/20 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2021-07-07 update account_category null => MICRO ENTITY
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-30
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-09-30
2021-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-12-31 update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RICHARDSON / 23/06/2020
2020-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MASKILL / 24/06/2020
2020-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2020-02-19 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.11
2020-02-19 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.12
2020-02-19 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.2
2020-02-19 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.9
2020-02-19 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.00008894,00008887
2020-02-19 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.00008887,00008894
2020-02-19 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894
2020-02-19 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.00008887,00008894
2020-02-18 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.10
2020-02-18 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.3
2020-02-18 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.5
2020-02-18 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.6
2020-02-18 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 11/02/2020:LIQ. CASE NO.7
2020-02-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.00008887,00008894
2020-02-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894
2020-02-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008887,00008894
2020-02-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00008887,00008894
2020-02-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00008887,00008894
2020-02-17 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 12/02/2020:LIQ. CASE NO.1
2020-02-17 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 12/02/2020:LIQ. CASE NO.4
2020-02-17 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 12/02/2020:LIQ. CASE NO.8
2020-02-17 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008894,00008887
2020-02-17 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008887,00008894
2020-02-17 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.00008894,00008887
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.1
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.10
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.11
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.12
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.2
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.3
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.4
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.5
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.6
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.7
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.8
2019-07-29 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.9
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.00008887,00008894
2018-05-23 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.00008887,00008894
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-12 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-30 update statutory_documents 22/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-13 update statutory_documents 22/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-05-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-04-08 update statutory_documents 22/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-09 update statutory_documents 22/03/13 FULL LIST
2012-12-13 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD RICHARDSON
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 22/03/12 FULL LIST
2011-12-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-24 update statutory_documents DIRECTOR APPOINTED DIANE MASKILL
2011-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2011-03-22 update statutory_documents 22/03/11 FULL LIST
2010-12-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents 22/03/10 FULL LIST
2010-02-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RICHARDSON / 13/10/2009
2009-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-03-30 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DIANE MASKILL LOGGED FORM
2009-03-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-05-13 update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-03-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2007-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-15 update statutory_documents NEW SECRETARY APPOINTED
2007-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents SECRETARY RESIGNED
2007-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION