AXIS TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Satisfaction of charge 045512480005 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 045512480006 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Notification of Axis Properties Limited as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Withdrawal of a person with significant control statement on 2023-09-25 |
| 07/02/237 February 2023 | Registration of charge 045512480006, created on 2023-02-07 |
| 07/02/237 February 2023 | Registration of charge 045512480005, created on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 8.00 |
| 27/04/1727 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/10/1523 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM HILLSIDE HOUSE, 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9FB |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WHITE |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/11/131 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY RAYMOND WHITE / 01/10/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR NATHAN WHITE |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ZEITLIN |
| 14/12/1214 December 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/108 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB ZEITLIN / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY RAYMOND WHITE / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZEITLIN / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GOLDSOBEL / 02/10/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/06/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BRITANNIA HOUSE 960 HIGH ROAD NORTH FINCHLEY LONDON N12 9FB |
| 05/10/055 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | COMPANY NAME CHANGED GLADESHIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/02/03 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/10/022 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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