AXTELL AUTOMOBILE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Registration of charge 012949720008, created on 2023-06-29 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN KENNETH SEXTON / 01/05/2017 |
| 27/05/2027 May 2020 | CESSATION OF IAN KENNETH SEXTON AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEXTON HOLDINGS LIMITED |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SEXTON / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SEXTON / 01/07/2019 |
| 09/07/199 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / LISA SEXTON / 01/07/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SEXTON / 19/05/2017 |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / LISA SEXTON / 05/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SEXTON / 05/09/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012949720007 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012949720006 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012949720005 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 251115 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | APPROVAL OF OFF MARKET PURCHASES RE D J KING AND S H KING 03/04/2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 15/03/1315 March 2013 | SOLVENCY STATEMENT DATED 15/02/13 |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 339744 |
| 15/03/1315 March 2013 | REDUCE SHARE PREM A/C 22/02/2013 |
| 08/03/138 March 2013 | REDUCE ISSUED CAPITAL 22/02/2013 |
| 08/03/138 March 2013 | SOLVENCY STATEMENT DATED 15/02/13 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA SEXTON / 07/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SEXTON / 07/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SEXTON / 07/02/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 18/07/1218 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN DAVID KING |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/07/1114 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/08/1027 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH SEXTON / 28/02/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SEXTON / 28/05/2010 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0923 December 2009 | CURREXT FROM 30/11/2010 TO 28/02/2011 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN HUSSEY |
| 18/06/0918 June 2009 | NC INC ALREADY ADJUSTED 09/01/09 |
| 18/06/0918 June 2009 | GBP NC 3000/1000000 09/01/2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN HUSSEY LOGGED FORM |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN KENNETH SEXTON |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY APPOINTED LISA MARIE RAE SEXTON |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM BIRTLEY RD BRAMLEY GUILDFORD SURREY GU5 0JA |
| 08/01/098 January 2009 | PREVSHO FROM 31/01/2009 TO 30/11/2008 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/0828 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/07/0810 July 2008 | PREVSHO FROM 31/05/2008 TO 31/01/2008 |
| 14/05/0814 May 2008 | CURREXT FROM 31/01/2008 TO 31/05/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | £ IC 2100/1115 18/07/02 £ SR 985@1=985 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 05/06/935 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 13/01/9013 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 20/01/7720 January 1977 | Incorporation |
| 20/01/7720 January 1977 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company