AXION RECYCLING LTD.
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of John Anthony Harry as a director on 2024-06-10 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 11/11/1911 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/11/1911 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 250 |
| 28/08/1928 August 2019 | SOLVENCY STATEMENT DATED 22/07/19 |
| 08/08/198 August 2019 | CANCEL SHARE PREM A/C 23/07/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORTON |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM UNIT 2 TUDOR HOUSE MEADWAY BRAMHALL STOCKPORT CHESHIRE SK7 2DG |
| 08/08/188 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 12/07/1812 July 2018 | ADOPT ARTICLES 02/06/2018 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S. NORTON & CO LIMITED |
| 03/07/183 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH FREEGARD |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH FREEGARD |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JOHN MORTON / 29/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN FREEGARD / 29/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL HARRY / 28/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HARRY / 28/03/2017 |
| 28/03/1728 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MARTIN FREEGARD / 28/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS HARRY / 28/03/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 89 WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JR |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SALE OF ASSETTS 01/07/06 |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 12B TALISMAN BUSINESS CTR BICESTER OXON OX26 6HR |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED ROGER MORTON LTD. CERTIFICATE ISSUED ON 12/02/02 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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