FPW AXLES HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-08 with updates |
17/06/2517 June 2025 | Director's details changed for Mrs Sandra Mason on 2025-04-01 |
17/06/2517 June 2025 | Director's details changed for Mr Mark Anthony Brotherton on 2025-02-01 |
12/06/2512 June 2025 | Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
01/08/241 August 2024 | Director's details changed for Mr Mark Anthony Brotherton on 2024-08-01 |
01/08/241 August 2024 | Director's details changed for Mrs Lisa Marie Taylor on 2024-08-01 |
01/08/241 August 2024 | Director's details changed for Leanne Wilson on 2024-08-01 |
01/08/241 August 2024 | Director's details changed for Mr Michael Andrew Wilson on 2024-08-01 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
18/07/2318 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
23/06/2323 June 2023 | Total exemption full accounts made up to 2023-01-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-08 with updates |
07/07/207 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROTHERTON / 05/06/2020 |
19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 05/06/2020 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROTHERTON / 07/06/2019 |
21/05/1921 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR. MARK ANTHONY BROTHERTON |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GARETH GRIMSHAW / 19/06/2018 |
21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAYLOR / 19/06/2018 |
21/05/1821 May 2018 | ARTICLES OF ASSOCIATION |
10/05/1810 May 2018 | ALTER ARTICLES 26/04/2018 |
30/04/1830 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
20/07/1720 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
10/10/1610 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
10/10/1610 October 2016 | SAIL ADDRESS CREATED |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAYLOR / 08/06/2016 |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WILSON / 08/06/2016 |
06/07/166 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GARETH GRIMSHAW / 08/06/2016 |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILSON / 08/06/2016 |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
26/04/1626 April 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 714367 |
12/04/1612 April 2016 | DIRECTOR APPOINTED MRS LISA MARIE TAYLOR |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 17/06/2015 |
29/06/1529 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILSON / 17/06/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WILSON / 17/06/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MASON / 17/06/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRCIA WILSON / 17/06/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAYLOR / 17/06/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GARETH GRIMSHAW / 17/06/2015 |
29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD WILSON / 17/06/2015 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILSON / 17/06/2015 |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT D4, ENFIELD ROAD HUNCOAT INDUSTRIAL ESTATE ACCRINGTON BB5 6NN |
08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
09/10/149 October 2014 | ARTICLES OF ASSOCIATION |
14/08/1414 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 714376 |
14/08/1414 August 2014 | ALTER ARTICLES 24/07/2014 |
16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
25/06/1325 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILSON / 21/12/2012 |
20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
18/07/1118 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
11/07/1111 July 2011 | DIRECTOR APPOINTED MRS PATRCIA WILSON |
11/07/1111 July 2011 | DIRECTOR APPOINTED MRS SANDRA MASON |
07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
07/07/107 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
23/06/0923 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
28/08/0828 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD WILSON / 07/09/2007 |
19/06/0819 June 2008 | ALTER MEMORANDUM 28/02/2008 |
19/06/0819 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/04/087 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
01/04/081 April 2008 | DIRECTOR APPOINTED DARRYL GARETH GRIMSHAW |
01/04/081 April 2008 | DIRECTOR APPOINTED LEANNE WILSON |
01/04/081 April 2008 | DIRECTOR APPOINTED MICHAEL ANDREW WILSON |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 |
05/07/075 July 2007 | SECRETARY RESIGNED |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/07/075 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/07/075 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/07/075 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | SHARES AGREEMENT OTC |
08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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