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AZETS (TAG) LIMITED

Company number 05878451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 12 November 2017
23 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 12 November 2017
20 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Dec 2017 PSC07 Cessation of Vivian Eyton Jones as a person with significant control on 30 November 2017
01 Dec 2017 PSC07 Cessation of Ralph Thomas Harvey-Robson as a person with significant control on 30 November 2017
01 Dec 2017 AD01 Registered office address changed from 61 King Street Wrexham LL11 1HR to Churchill House Lichfield Street Walsall WS4 2BX on 1 December 2017
01 Dec 2017 PSC02 Notification of Baldwins (Oswestry) Limited as a person with significant control on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Vivian Eyton Jones as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr Stephen Norman Southall as a director on 30 November 2017
01 Dec 2017 AP01 Appointment of Mr David James Baldwin as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Ralph Thomas Harvey Robson as a director on 30 November 2017
01 Dec 2017 TM02 Termination of appointment of Ralph Thomas Harvey Robson as a secretary on 30 November 2017
10 Oct 2017 PSC04 Change of details for Mr Vivian Eyton Jones as a person with significant control on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Vivian Eyton Jones on 1 October 2017
31 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 CC01 Notice of Restriction on the Company's Articles
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2015 CH01 Director's details changed for Vivian Eyton Jones on 3 December 2015
18 Aug 2015 CH01 Director's details changed for Mr Ralph Thomas Harvey Robson on 14 August 2015
18 Aug 2015 CH03 Secretary's details changed for Mr Ralph Thomas Harvey Robson on 14 August 2015