AXISDALE LIMITED - History of Changes


DateDescription
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-02 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-15 update statutory_documents DIRECTOR APPOINTED MR. MARC COLIN WITHAM
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC COLIN WITHAM
2022-06-15 update statutory_documents CESSATION OF MARTIN POLLINS AS A PSC
2022-06-15 update statutory_documents CESSATION OF MICHAEL BLUNDEN AS A PSC
2022-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUNDEN
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-03-07 delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2022-03-07 insert address CITYCAL HOUSE 12 BRIDGE RD BUSINESS PARK HAYWARDS HEATH ENGLAND RH16 1TX
2022-03-07 update registered_address
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLINS
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANYROLE SECRETARIES LIMITED
2022-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2022-02-25 update statutory_documents DIRECTOR APPOINTED MR. MITCHELL WARREN CLARK
2022-02-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL WARREN CLARK
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLINS / 10/01/2019
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-22 update statutory_documents 31/12/15 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-29 update statutory_documents 31/12/14 FULL LIST
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 delete address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 7QX
2014-02-07 insert address KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-29 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-27 update statutory_documents 31/12/12 FULL LIST
2013-02-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 01/01/2012
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-20 update statutory_documents 31/12/11 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX
2011-01-08 update statutory_documents 31/12/10 FULL LIST
2010-10-20 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLUNDEN / 21/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GUIREY / 21/01/2010
2010-01-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 21/01/2010
2009-11-26 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM
2009-02-25 update statutory_documents DIRECTOR APPOINTED MR SEAN THOMAS GUIREY
2009-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 01/03/2008
2009-02-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-25 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2008-01-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-31 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents NEW SECRETARY APPOINTED
2006-11-14 update statutory_documents SECRETARY RESIGNED
2006-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2006-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX
2005-02-24 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15 update statutory_documents NEW SECRETARY APPOINTED
2002-01-15 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-18 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-17 update statutory_documents NEW SECRETARY APPOINTED
1995-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM: ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG
1995-04-25 update statutory_documents DIRECTOR RESIGNED
1995-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-25 update statutory_documents SECRETARY RESIGNED
1995-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-18 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/94
1995-01-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/94
1994-03-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/02/94
1994-02-27 update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1993-04-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/93
1993-02-24 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-12 update statutory_documents ADOPT MEM AND ARTS 06/03/90
1990-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents ALTER MEM AND ARTS 07/12/89
1989-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1989-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION