AXIS MASON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Mr John Joseph Mcdonald as a person with significant control on 2025-07-07 |
| 17/07/2517 July 2025 New | Director's details changed for Mr John Joseph Mcdonald on 2025-07-07 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Director's details changed for Mr John Joseph Mcdonald on 2025-02-26 |
| 05/03/255 March 2025 | Director's details changed for Mr Malcolm Iain Pitt on 2019-08-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Termination of appointment of Maciej Wojciech Mazur as a director on 2024-01-14 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/11/1927 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR MARTIN BRYAN DUNSEATH FRANKLIN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR MACIEJ WOJCIECH MAZUR |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR HUBERT CHRISTIAN VAN DEE |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVERIDGE |
| 02/01/182 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | Registered office address changed from , Reed's Wharf, 33 Mill Street, London, SE1 2AX to 160 Borough High Street London SE1 1LB on 2017-11-28 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM REED'S WHARF 33 MILL STREET LONDON SE1 2AX |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 07/02/177 February 2017 | SECRETARY APPOINTED MRS JENNIFER ANN DUNSEATH-FRANKLIN |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JUDD |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KEEP |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MALCOLM IAIN PITT |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ALICK JON ROBERTS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARK ADRIAN COPPINS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JOHN ROBERT LEVERIDGE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARTIN KEITH BRIDGE |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT STANLEY HERBERT KEEP / 30/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHITE / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCDONALD / 22/12/2011 |
| 30/10/1230 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WHITE / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STOKES JUDD / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STANLEY HERBERT KEEP / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCDONALD / 21/10/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AG |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA |
| 14/01/0314 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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