| Name: |
AZTEC COMPOSITES LIMITED
AZTEC COMPOSITES LTD |
| Address: | 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, UNITED KINGDOM, NN2 7AZ |
| Incorporation Date: | 1997-07-14 |
| date | name | form type |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES | CS01 |
| 2022-01-04 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH GOODMAN / 24/10/2022 | CH01 |
| 2022-10-24 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY KEITH GOODMAN / 24/10/2022 | CH03 |
| 2022-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY KEITH GOODMAN / 24/10/2022 | CH01 |
| 2021-01-04 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-17 | CESSATION OF SUSAN ELISABETH GOODMAN AS A PSC | PSC07 |
| 2021-11-30 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | CS01 |
| 2021-11-17 | CESSATION OF RODNEY KEITH GOODMAN AS A PSC | PSC07 |
| 2021-11-18 | NOTIFICATION OF PSC STATEMENT ON 01/01/2021 | PSC08 |
| 2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE DONALD GOODMAN / 27/02/2020 | CH01 |
| 2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JOSH GOODMAN / 27/02/2020 | CH01 |
| 2020-11-24 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | CS01 |
| 2020-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOODMAN / 27/02/2020 | CH01 |
| 2020-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM10 CHEYNE WALKNORTHAMPTONNN1 5PT | AD01 |
| 2020-02-19 | 31/08/19 UNAUDITED ABRIDGED | AA |
| 2019-11-01 | DIRECTOR APPOINTED DANIEL JOHN GOODMAN | AP01 |
| 2019-04-24 | 31/08/18 UNAUDITED ABRIDGED | AA |
| 2019-11-01 | DIRECTOR APPOINTED ELLIOT JOSH GOODMAN | AP01 |
| 2019-11-01 | DIRECTOR APPOINTED JAKE DONALD GOODMAN | AP01 |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | CS01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | CS01 |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
| 2017-05-02 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-26 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-12-21 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2016-09-06 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-05-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 14/07/15 FULL LIST | AR01 |
| 2015-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM78 TENTER ROADMOULTON PARKNORTHAMPTONNORTHAMPTONSHIRENN3 6AX | AD01 |
| 2014-04-17 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-25 | 14/07/14 FULL LIST | AR01 |
| 2013-09-10 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | AA01 |
| 2013-06-13 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 14/07/13 FULL LIST | AR01 |
| 2012-07-16 | 14/07/12 FULL LIST | AR01 |
| 2012-03-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | PREVEXT FROM 31/08/2011 TO 30/09/2011 | AA01 |
| 2011-07-14 | 14/07/11 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY KEITH GOODMAN / 13/07/2010 | CH01 |
| 2010-08-04 | 14/07/10 FULL LIST | AR01 |
| 2010-01-17 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH GOODMAN / 13/07/2010 | CH01 |
| 2010-12-08 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-17 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-15 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363s |
| 2007-08-16 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-03-09 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM:BKR HAINES WATTSKINGSWOOD HOUSE THE AVENUECLIFTONVILLE NORTHAMPTONNORTHAMPTONSHIRE NN1 5BT | 287 |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-04 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-12 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-06-24 | FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-08-27 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-10-20 07:01:03