AXIOM ENERGY GROUP LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE EYLES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-02-07 update company_status Active - Proposal to Strike off => Active
2017-01-28 update statutory_documents DISS40 (DISS40(SOAD))
2017-01-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-12-19 delete address COLPMANS FARM ISLIP KETTERING NORTHAMPTONSHIRE NN14 3LT
2016-12-19 insert address 2 WATERSIDE WAY NORTHAMPTON NORTHANTS NN4 7XD
2016-12-19 update company_status Active => Active - Proposal to Strike off
2016-12-19 update registered_address
2016-12-06 update statutory_documents FIRST GAZETTE
2016-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM COLPMANS FARM ISLIP KETTERING NORTHAMPTONSHIRE NN14 3LT
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-10 update statutory_documents 09/07/15 FULL LIST
2014-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH MANSEL DAVIES / 01/10/2013
2014-10-07 delete address COLPMANS FARM ISLIP KETTERING NORTHAMPTONSHIRE ENGLAND NN14 3LT
2014-10-07 insert address COLPMANS FARM ISLIP KETTERING NORTHAMPTONSHIRE NN14 3LT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-10-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-18 update statutory_documents 09/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update account_ref_day 30 => 31
2013-09-06 update account_ref_month 11 => 12
2013-09-06 update accounts_next_due_date 2013-08-31 => 2013-09-30
2013-09-06 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-09-06 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-08-07 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O RA SMITH 44 HIGH HOUSE DRIVE LICKEY BIRMINGHAM B45 8ET ENGLAND
2013-08-07 update statutory_documents 09/07/13 FULL LIST
2013-08-02 update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CALDER
2013-06-26 delete address 44 HIGH HOUSE DRIVE REDNAL BIRMINGHAM B45 8ET
2013-06-26 insert address COLPMANS FARM ISLIP KETTERING NORTHAMPTONSHIRE ENGLAND NN14 3LT
2013-06-26 update registered_address
2013-06-25 insert company_previous_name DODICI LIMITED
2013-06-25 update name DODICI LIMITED => AXIOM ENERGY GROUP LIMITED
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-04-05 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-05-24 update statutory_documents DIRECTOR APPOINTED MR THOMAS GORDON CALDER
2013-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 44 HIGH HOUSE DRIVE REDNAL BIRMINGHAM B45 8ET
2013-05-20 update statutory_documents SECRETARY APPOINTED LOUISE EYLES
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH
2013-03-26 update statutory_documents COMPANY NAME CHANGED DODICI LIMITED CERTIFICATE ISSUED ON 26/03/13
2013-03-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 09/07/12 FULL LIST
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-12-14 update statutory_documents PREVSHO FROM 05/04/2012 TO 30/11/2011
2011-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWELL DAVIES
2011-07-16 update statutory_documents 09/07/11 FULL LIST
2011-05-24 update statutory_documents CHANGE OF NAME 05/05/2011
2011-05-17 update statutory_documents DIRECTOR APPOINTED PETER JOSEPH MANSEL DAVIES
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-12 update statutory_documents 09/07/10 FULL LIST
2010-07-11 update statutory_documents SAIL ADDRESS CREATED
2009-08-06 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-23 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-18 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-07-10 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents DIRECTOR APPOINTED HOWELL MANSEL DAVIES
2008-03-19 update statutory_documents DIRECTOR APPOINTED ROBIN ALEC SMITH
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DAVIES
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-16 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-17 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-16 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-28 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-10-14 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE STABLES ASHLEY COURT ASHLEY MARKET HARBOROUGH LEICS LE16 8HF
2002-06-14 update statutory_documents NEW SECRETARY APPOINTED
2002-06-14 update statutory_documents SECRETARY RESIGNED
2001-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-09-13 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents NEW SECRETARY APPOINTED
2001-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-04 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-08-09 update statutory_documents SECRETARY RESIGNED
1999-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1998-11-16 update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1997-07-14 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1996-07-15 update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1995-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/95 FROM: KUDU HOUSE ENTERPRISE PARK, HUNTERS ROAD CORBY NORTHANTS. NN17 1QX
1995-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-17 update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-19 update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1993-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-07-20 update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM: KUDU HOUSE ARKWRIGHT ROAD CORBY NORTHAMPTONSHIRE NN17 1FG
1992-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-14 update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM: ASHLEY COURT ASHLEY NR. MARKET HARBOROUGH LEICESTERSHIRE LE16 8HF
1992-03-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-08 update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1991-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/90 FROM: UNIT 8, WELDON IND. EST. HUNTERS ROAD CORBY NORTHANTS NN17 1QX
1990-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-15 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-21 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-11 update statutory_documents WD 26/05/88 AD 23/05/88--------- £ SI 98@1=98 £ IC 2/100
1988-06-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1988-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP
1988-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION