AXON MOORE LIMITED
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| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from Corpacq House 1 Goose Green Altrincham WA14 1DW United Kingdom to Suite 1.1 Canada House Chepstow Street Manchester M1 5FW on 2025-05-09 |
| 07/04/257 April 2025 | Termination of appointment of David Phillip Madeley as a director on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Benjamin David Hancock as a director on 2025-04-07 |
| 04/04/254 April 2025 | Registration of charge 045989900009, created on 2025-03-21 |
| 27/03/2527 March 2025 | Registration of charge 045989900008, created on 2025-03-21 |
| 27/03/2527 March 2025 | Registration of charge 045989900007, 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 29/09/2129 September 2021 | Full 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 |
| 20/07/2120 July 2021 | Termination of appointment of Derrick John Watson as a director on 2021-07-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | COMPANY NAME CHANGED AXON RESOURCING LIMITED CERTIFICATE ISSUED ON 08/01/19 |
| 04/12/184 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WINSLAND / 23/05/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / AXON MOORE GROUP LTD / 08/11/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL 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 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC TOMLINSON |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / AXON MOORE GROUP LTD / 14/12/2017 |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WINSLAND / 14/12/2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DERRICK JOHN WATSON |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID MOORE |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MR RICHARD WINSLAND |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 01/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN TOMLINSON / 01/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 01/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 01/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 01/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN TOMLINSON / 01/11/2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900006 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE EDWARDS |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900005 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 25/06/1525 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 114.53 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900004 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1426 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR ALAN DICKINSON |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045989900003 |
| 08/09/148 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ERIC JOHN TOMLINSON |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/12/1322 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE COURTYARD HALL FARM CHURCH STREET LOCKINGTON DERBYSHIRE DE74 2SL |
| 20/07/1320 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE EDWARDS / 10/07/2013 |
| 20/07/1320 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 10/07/2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 107.89 |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/138 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1126 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1125 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 15/06/2011 |
| 10/02/1110 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 22/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLARE COLES / 22/11/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | S-DIV 01/11/06 |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 29/07/03 |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 45 SANDY LANE LYMM CHESHIRE WA13 9HP |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED EDWARDS RECRUITMENT LTD CERTIFICATE ISSUED ON 30/01/03 |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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