Based in Basingstoke, Azdec Ltd was registered on 19 November 1985, it's status is listed as "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CZAPRAN, Zygumunt Stanislaw | N/A | 04 December 2009 | 1 |
DOMONE, Anton Stewart | N/A | 04 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANSTONE, Stephen George | 04 December 2009 | - | 1 |
DOMONE, Cheryl Christine | N/A | 04 December 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 20 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CH01 - Change of particulars for director | 09 January 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AD01 - Change of registered office address | 16 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
SH19 - Statement of capital | 04 January 2016 | |
CAP-SS - N/A | 04 January 2016 | |
RESOLUTIONS - N/A | 15 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 23 December 2011 | |
RP04 - N/A | 22 December 2011 | |
CH01 - Change of particulars for director | 22 December 2011 | |
CH03 - Change of particulars for secretary | 22 December 2011 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 22 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
AA - Annual Accounts | 11 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
AA01 - Change of accounting reference date | 25 June 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AA01 - Change of accounting reference date | 03 March 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
RESOLUTIONS - N/A | 18 December 2009 | |
TM02 - Termination of appointment of secretary | 16 December 2009 | |
TM01 - Termination of appointment of director | 16 December 2009 | |
TM01 - Termination of appointment of director | 16 December 2009 | |
AP03 - Appointment of secretary | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 04 January 2008 | |
169 - Return by a company purchasing its own shares | 21 August 2007 | |
RESOLUTIONS - N/A | 20 August 2007 | |
AA - Annual Accounts | 01 June 2007 | |
363a - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 07 December 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 12 November 1998 | |
395 - Particulars of a mortgage or charge | 05 September 1998 | |
RESOLUTIONS - N/A | 23 June 1998 | |
RESOLUTIONS - N/A | 23 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1998 | |
MEM/ARTS - N/A | 23 June 1998 | |
123 - Notice of increase in nominal capital | 23 June 1998 | |
363s - Annual Return | 04 January 1998 | |
AA - Annual Accounts | 18 September 1997 | |
225 - Change of Accounting Reference Date | 10 March 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 12 August 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 31 May 1994 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 01 November 1993 | |
395 - Particulars of a mortgage or charge | 16 July 1993 | |
363s - Annual Return | 06 January 1993 | |
AA - Annual Accounts | 26 October 1992 | |
287 - Change in situation or address of Registered Office | 28 September 1992 | |
363s - Annual Return | 03 January 1992 | |
AA - Annual Accounts | 17 September 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 07 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1990 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 28 February 1990 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 08 November 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 21 January 1988 | |
NEWINC - New incorporation documents | 19 November 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 10 November 2010 | Outstanding |
N/A |
Debenture | 27 August 1998 | Fully Satisfied |
N/A |
Single debenture | 12 July 1993 | Fully Satisfied |
N/A |