AXLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16 |
| 14/05/2514 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-05-14 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-29 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Andrew John Randall as a director on 2022-10-07 |
| 17/10/2217 October 2022 | Appointment of Mrs Johanna Ruth Hartley as a director on 2022-10-04 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-04-01 |
| 30/12/2130 December 2021 | Second filing for the appointment of Mr Graham Barry Stapleton as a director |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 20/12/2120 December 2021 | Registered office address changed from Regent House Heaton Lane Stockport Cheshire SK4 1BS to Icknield Street Drive Icknield Street Drive Redditch B98 0DE on 2021-12-20 |
| 17/12/2117 December 2021 | Termination of appointment of Alan Livingstone Revie as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Graham Barry Stapleton as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Andrew John Randall as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of John Alexander Taylor as a secretary on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of John Alexander Taylor as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Satisfaction of charge 043109780003 in full |
| 17/12/2117 December 2021 | Termination of appointment of John Irvine Caldwell as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2021-12-09 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043109780003 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | RE-AGREEMENT LOAN DEED 30/09/2015 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | ADOPT ARTICLES 09/10/2014 |
| 21/10/1421 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1316 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | SECT 394 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED AXLE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 22/01/0222 January 2002 | COMPANY NAME CHANGED AXLE LIMITED CERTIFICATE ISSUED ON 22/01/02 |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | £ NC 1000/500000 12/12/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED INHOCO 2432 LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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