AXMINSTER GROUP LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Termination of appointment of Emma Kirsten Cook as a secretary on 2025-05-05

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14/03/2514 March 2025 Confirmation statement made on 2025-03-12 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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25/03/2425 March 2024 Previous accounting period extended from 2023-06-28 to 2023-12-28

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17/03/2417 March 2024 Confirmation statement made on 2024-03-12 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-06-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Certificate of change of name

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29/03/2229 March 2022 Appointment of Mrs Emma Kirsten Cook as a secretary on 2022-03-24

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29/03/2229 March 2022 Confirmation statement made on 2022-03-12 with no updates

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29/03/2229 March 2022 Registered office address changed from Gamberlake Woodmead Road Axminster Devon EX13 5PQ United Kingdom to Main Office Woodmead Road Axminster EX13 5PQ on 2022-03-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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07/09/207 September 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084628510005

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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17/07/1817 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/07/1817 July 2018 RETURN OF PURCHASE OF OWN SHARES

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17/07/1817 July 2018 19/06/18 STATEMENT OF CAPITAL GBP 45

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 19/06/2018

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10/07/1810 July 2018 CESSATION OF VACUUMATIC LIMITED AS A PSC

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DUTFIELD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 1954700

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26/06/1826 June 2018 CAPITALISE SUM OF £1954590 19/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 25/06/2018

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19/06/1819 June 2018 STATEMENT BY DIRECTORS

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19/06/1819 June 2018 REDUCE ISSUED CAPITAL 19/06/2018

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19/06/1819 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 110

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19/06/1819 June 2018 SOLVENCY STATEMENT DATED 19/06/18

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084628510004

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084628510003

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 11/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHN DUTFIELD / 11/04/2018

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM GROUND FLOOR, VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHN DUTFIELD / 03/06/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOYD / 03/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM HEAD OFFICE WOODMEAD ROAD AXMINSTER DEVON EX13 5PQ ENGLAND

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03/06/163 June 2016 Annual return made up to 26 March 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 03/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM GAMBERLAKE WOODMEAD ROAD AXMINSTER DEVON EX13 5PQ

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12/05/1512 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1410 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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13/05/1313 May 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

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13/05/1313 May 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

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26/04/1326 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1319 April 2013 ADOPT ARTICLES 05/04/2013

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19/04/1319 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 110

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/1310 April 2013 DIRECTOR APPOINTED MR ROBERT ANDREW DAY

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09/04/139 April 2013 DIRECTOR APPOINTED MR JOSHUA JOHN DUTFIELD

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW ENGLAND

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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