AXIS CLC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Philip Iain Armitage as a director on 2024-12-31 |
| 07/01/257 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 03/10/243 October 2024 | Registration of charge 018919530015, created on 2024-09-25 |
| 12/08/2412 August 2024 | Satisfaction of charge 018919530014 in full |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Registration of charge 018919530014, created on 2023-08-22 |
| 04/08/234 August 2023 | Satisfaction of charge 018919530012 in full |
| 04/08/234 August 2023 | Satisfaction of charge 018919530011 in full |
| 02/08/232 August 2023 | Termination of appointment of Peter Benjamin Thomas Armitage as a director on 2023-06-23 |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN THOMAS ARMITAGE / 22/03/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TAYLOR |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR SIMON REEVE |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR IAN PAUL CARTER |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018919530013 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 18/05/1518 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018919530011 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018919530012 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM UNIT 2 NORTHBROOK IND. EST. VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018919530010 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/01/1529 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1416 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1416 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 1160507.95 |
| 25/04/1425 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1166992.40 |
| 25/04/1425 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: UNIT 2 VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ ENGLAND |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018919530010 |
| 29/01/1329 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 31/01/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 30/06/2012 |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 03/10/2011 |
| 27/01/1227 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAIN ARMITAGE / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HILTON / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/01/2010 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR PHILIP IAIN ARMITAGE |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MARCUS JOHN TAYLOR |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WHITE / 01/07/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP |
| 24/12/0824 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/12/0824 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/12/0824 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/12/0824 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:24/12/2008 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: VINCENT AVENUE SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | REREG PRI-PLC 14/04/05 |
| 15/04/0515 April 2005 | S-DIV 14/04/05 |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/0515 April 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/0515 April 2005 | AUDITORS' REPORT |
| 15/04/0515 April 2005 | AUDITORS' STATEMENT |
| 15/04/0515 April 2005 | BALANCE SHEET |
| 15/04/0515 April 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/0515 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | £ NC 1550000/2000000 14/0 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0515 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0515 April 2005 | SUB-DIVIDE SHARES 14/04/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/044 March 2004 | S-DIV 17/02/04 |
| 04/03/044 March 2004 | SUBDIV TO TEN ORD OF 10 17/02/04 |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | COMPANY NAME CHANGED EDGEGROW LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0227 October 2002 | £ IC 1271776/1209276 01/08/02 £ SR 62500@1=62500 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS; AMEND |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | SHARES AGREEMENT OTC |
| 22/05/9722 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9721 May 1997 | NC INC ALREADY ADJUSTED 14/05/97 |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | ADOPT MEM AND ARTS 14/05/97 |
| 21/05/9721 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97 |
| 21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 21/05/9721 May 1997 | £ NC 1000/1550000 14/05/97 |
| 17/05/9717 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/02/945 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/11/85 |
| 08/02/938 February 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: THORNLEIGH CHURCH LANE CURDRIDGE SO3 2DR |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/01/8918 January 1989 | WD 16/12/88 AD 28/11/86--------- £ SI 998@1=998 |
| 18/01/8918 January 1989 | NC INC ALREADY ADJUSTED |
| 18/01/8918 January 1989 | £ NC 100/1000 28/11/8 |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/855 March 1985 | CERTIFICATE OF INCORPORATION |
| 05/03/855 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company