| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES |
| 2025-01-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-05 |
update statutory_documents COMPANY NAME CHANGED AZUR PROPERTIES LTD
CERTIFICATE ISSUED ON 05/06/24 |
| 2024-04-07 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2024-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX UNITED KINGDOM TN39 5ES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
delete address OAK BAY 116 LYNMOUTH CRESCENT FURZTON MILTON KEYNES BUCKS ENGLAND MK4 1LQ |
| 2022-05-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
OAK BAY 116 LYNMOUTH CRESCENT
FURZTON
MILTON KEYNES
BUCKS
MK4 1LQ
ENGLAND |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
delete address 10 SWIMBRIDGE LANE FURZTON MILTON KEYNES BUCKS ENGLAND MK4 1JT |
| 2019-11-07 |
insert address OAK BAY 116 LYNMOUTH CRESCENT FURZTON MILTON KEYNES BUCKS ENGLAND MK4 1LQ |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
10 SWIMBRIDGE LANE
FURZTON
MILTON KEYNES
BUCKS
MK4 1JT
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS VIOLETA AZUR |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLETA AZUR |
| 2018-08-07 |
delete address 90 DUNRAVEN AVENUE LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1TP |
| 2018-08-07 |
insert address 10 SWIMBRIDGE LANE FURZTON MILTON KEYNES BUCKS ENGLAND MK4 1JT |
| 2018-08-07 |
insert company_previous_name LUC AZUR & CO LIMITED |
| 2018-08-07 |
update name LUC AZUR & CO LIMITED => AZUR PROPERTIES LTD |
| 2018-08-07 |
update registered_address |
| 2018-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2018 FROM
90 DUNRAVEN AVENUE
LUTON
BEDFORDSHIRE
LU1 1TP
UNITED KINGDOM |
| 2018-07-10 |
update statutory_documents COMPANY NAME CHANGED LUC AZUR & CO LIMITED
CERTIFICATE ISSUED ON 10/07/18 |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS VIOLETA AZUR |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |