AXB LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-24 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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28/08/1828 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/08/1415 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/07/1230 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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08/02/128 February 2012 COMPANY NAME CHANGED AXB SPORTS LIMITED CERTIFICATE ISSUED ON 08/02/12

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23/01/1223 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/08/1115 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HAXBY / 03/07/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/09/0718 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/07/0326 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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18/01/0118 January 2001 COMPANY NAME CHANGED SPORTPLOT LIMITED CERTIFICATE ISSUED ON 18/01/01

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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19/07/0019 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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