| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update account_ref_day 24 => 23 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-25 => 2022-10-24 |
| 2022-07-24 |
update statutory_documents CURRSHO FROM 24/07/2021 TO 23/07/2021 |
| 2022-05-07 |
update account_ref_day 25 => 24 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-25 => 2022-07-25 |
| 2022-04-25 |
update statutory_documents PREVSHO FROM 25/07/2021 TO 24/07/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-26 => 2022-04-25 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 26 => 25 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2021-07-26 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 26/07/2020 TO 25/07/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update account_ref_day 27 => 26 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2021-04-26 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-27 |
update statutory_documents PREVSHO FROM 27/07/2019 TO 26/07/2019 |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 11/09/2019 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 11/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-26 => 2020-04-27 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-08-07 |
update account_ref_day 28 => 27 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-26 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 2018-11-07 |
delete address 6 CHAPEL LANE MONKSEATON WHITLEY BAY TYNE AND WEAR UNITED KINGDOM NE25 8AD |
| 2018-11-07 |
insert address 39 CAULDWELL LANE MONKSEATON WHITLEY BAY UNITED KINGDOM NE25 8SS |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
6 CHAPEL LANE MONKSEATON
WHITLEY BAY
TYNE AND WEAR
NE25 8AD
UNITED KINGDOM |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 01/08/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-25 => 2019-04-29 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-08-08 |
update account_ref_day 30 => 29 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-27 => 2018-10-25 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-07-25 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2018-05-09 |
update account_ref_day 31 => 30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 09/05/2018 |
| 2018-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 15/03/2018 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS / 15/03/2018 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-28 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 43342 - Glazing |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
246 PARK VIEW WHITLEY BAY
TYNE AND WEAR
NE26 3QX |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOWER |
| 2015-08-15 |
update statutory_documents COMPANY NAME CHANGED AZTEC UPVC LIMITED
CERTIFICATE ISSUED ON 15/08/15 |
| 2015-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |