ERNEST AXON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/09/2423 September 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 17/06/1417 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 1 |
| 26/10/1226 October 2012 | REDUCE ISSUED CAPITAL 22/10/2012 |
| 26/10/1226 October 2012 | STATEMENT BY DIRECTORS |
| 26/10/1226 October 2012 | SOLVENCY STATEMENT DATED 22/10/12 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/119 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 30/05/2011 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF |
| 22/06/1022 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 30/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 30/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 30/11/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 19/09/0519 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | 3 DIR APP ART33 NOT MET 27/11/04 |
| 11/12/0411 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: UNIT 1 MCKENZIE INDUSTRIAL, ESTATE BIRDHALL LANE, CHEADLE HEATH, STOCKPORT SK3 0SB |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | RETURN MADE UP TO 20/05/98; CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 25/10/9125 October 1991 | S386 DISP APP AUDS 04/06/91 |
| 11/06/9111 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8616 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 21/08/8421 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/841 June 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/7910 October 1979 | MEMORANDUM OF ASSOCIATION |
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