AXON PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 116 BAKER STREET LONDON W1U 6TS UNITED KINGDOM |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRUCE BAYNES / 01/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MCGONIGAL / 01/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARKE / 01/08/2019 |
| 23/08/1923 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / SONIA HUTCHINSON / 01/08/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / AXON INVESTMENTS LIMITED / 01/08/2019 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 109-123 CLIFTON STREET LONDON EC2A 4LD |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 08/03/188 March 2018 | SECRETARY APPOINTED SONIA HUTCHINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMIGIELSKI |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CHARLES BAYNES |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOYLE |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MCGONIGAL |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS ELLEN MCGONIGAL |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MCGONIGAL / 07/07/2013 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOYLE / 07/07/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLARKE / 07/07/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WLADYSLAW SMIGIELSKI / 07/07/2013 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 11 PLOUGH YARD LONDON EC2A 3LP |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR JOHN WLADYSLAW SMIGIELSKI |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED ROGER DOYLE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEERS |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEERS / 25/02/2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELLEN BRUSH |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLEN BRUSH |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN LOUISE BRUSH / 25/02/2011 |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN LOUISE BRUSH / 25/02/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ELLEN MCGONIGAL |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEERS / 25/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED LISA CLARKE |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 77-79 FARRINGDON ROAD LONDON EC1M 3JY |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 12/03/9712 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 6 GREAT QUEEN STREET LONDONM WC2B 5DG |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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