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AXIS 1 LIMITED

Company number 02498090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
04 Jun 2015 AA Full accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
29 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
28 May 2014 AD01 Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014
13 Dec 2013 AA Accounts made up to 30 June 2013
11 Nov 2013 MR04 Satisfaction of charge 4 in full
11 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
15 Oct 2013 TM01 Termination of appointment of David Elliott as a director
27 Dec 2012 AA Accounts made up to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Number One Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 11 September 2012
10 Sep 2012 CH03 Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 30 June 2011
12 Jan 2011 CH01 Director's details changed for John David Newton on 10 January 2011
05 Jan 2011 AA Accounts made up to 30 June 2010
06 Dec 2010 TM01 Termination of appointment of Melvin Burrell as a director
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for John David Newton on 6 September 2010
06 Apr 2010 CH01 Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010
11 Dec 2009 AA Accounts made up to 30 June 2009
06 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders