AXON MOORE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Benjamin David Hancock as a director on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of David Phillip Madeley as a director on 2025-04-07 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/03/2527 March 2025 | Registration of charge 095108420004, created on 2025-03-21 |
| 27/03/2527 March 2025 | Registration of charge 095108420003, created on 2025-03-21 |
| 24/03/2524 March 2025 | Registered office address changed from Suite 1.1 Canada House Chepstow Street Manchester M1 5FW to Corpacq House 1 Goose Green Altrincham WA14 1DW on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of David Madeley as a director on 2025-03-21 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Appointment of Mrs Jane Moore as a secretary on 2021-07-20 |
| 20/07/2120 July 2021 | Termination of appointment of Richard Winsland as a secretary on 2021-07-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 08/11/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 23/05/2018 |
| 05/12/185 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WINSLAND / 08/11/2018 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 23/05/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 23/05/2018 |
| 05/11/185 November 2018 | SUB-DIVISION 02/10/18 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 4TH FLOOR ALEXANDRA BUILDINGS 28 QUEEN STREET MANCHESTER M2 5HX |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 7700.00 |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1718 December 2017 | SHARE BUYBACK AGREEMENTS 30/11/2017 |
| 18/12/1718 December 2017 | SHARE BUYBACK AGREEMENTS 30/11/2017 |
| 18/12/1718 December 2017 | SHARE BUY BACK AGREEMENTS 30/11/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 14/12/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DERRICK JOHN WATSON / 14/12/2017 |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WINSLAND / 14/12/2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 4TH FLOOR ALEXANDRA BUILDINGS QUEEN STREET, LINCOLN SQUARE MANCHESTER M2 5LF UNITED KINGDOM |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MR RICHARD WINSLAND |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY JANE MOORE |
| 15/04/1615 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED WAX GROUP LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 15/09/1515 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/08/1510 August 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 15/07/1515 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095108420001 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095108420002 |
| 26/06/1526 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 26/06/1526 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED ANDREW RICHARD EDWARDS |
| 03/06/153 June 2015 | COMPANY NAME CHANGED WATSON MOORE GROUP LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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