Date | Description |
2024-04-07 |
delete company_previous_name AXONMIX LIMITED |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
2023-05-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 26/10/2022 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 26/10/2022 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCKLEY / 26/10/2022 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL BUCKLEY / 26/10/2022 |
2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL BUCKLEY / 26/10/2022 |
2022-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL BUCKLEY / 26/10/2022 |
2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BUCKLEY / 26/10/2022 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-02-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
2021-01-26 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUCKLEY / 01/08/2017 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-12-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-11-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-25 |
update statutory_documents 20/05/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
2015-08-07 |
insert address OULTON LOWE GRANGE HICKHURST LANE RUSHTON TARPORLEY CHESHIRE ENGLAND CW6 9AY |
2015-08-07 |
insert company_previous_name AXON BUCKLEY DEVELOPMENTS LIMITED |
2015-08-07 |
update name AXON BUCKLEY DEVELOPMENTS LIMITED => AXON BUCKLEY LTD |
2015-08-07 |
update registered_address |
2015-07-29 |
update statutory_documents COMPANY NAME CHANGED AXON BUCKLEY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 29/07/15 |
2015-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
26 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
2015-06-07 |
delete address 26 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB |
2015-06-07 |
insert address 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-21 |
update statutory_documents 20/05/15 FULL LIST |
2015-05-07 |
delete address HEATH COTTAGE RUNCORN ROAD, LITTLE LEIGH NORTHWICH CHESHIRE CW8 4RD |
2015-05-07 |
insert address 26 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB |
2015-05-07 |
update registered_address |
2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
HEATH COTTAGE
RUNCORN ROAD, LITTLE LEIGH
NORTHWICH
CHESHIRE
CW8 4RD |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-09-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-06 |
update statutory_documents 20/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-05-29 |
update statutory_documents 20/05/13 FULL LIST |
2012-07-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 20/05/12 FULL LIST |
2011-07-06 |
update statutory_documents 20/05/11 FULL LIST |
2011-06-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-06-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 01/10/2009 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL BUCKLEY / 01/10/2009 |
2009-07-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2009-03-24 |
update statutory_documents FIRST GAZETTE |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
UNIT 1, MCKENZIE INDUSTRIAL PARK
BIRD HALL LANE
CHEADLE HEATH
STOCKPORT SK3 OSB |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents COMPANY NAME CHANGED
AXONMIX LIMITED
CERTIFICATE ISSUED ON 06/11/03 |
2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
1998-07-23 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
1992-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
1991-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-05-31 |
update statutory_documents S386 DISP APP AUDS 09/05/91 |
1990-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
1988-08-10 |
update statutory_documents SECRETARY RESIGNED |
1988-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |