Date | Description |
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 |