AXON BUCKLEY LTD - History of Changes


DateDescription
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