A.G. AXTON & SONS (WHOLESALE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Satisfaction of charge 046317770003 in full |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 20/10/2320 October 2023 | Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW England to 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 2023-10-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/05/239 May 2023 | Cessation of Allen Geoffrey Axton Snr as a person with significant control on 2023-04-13 |
| 09/05/239 May 2023 | Termination of appointment of Allen Geoffrey Axton Snr as a director on 2023-04-13 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-08-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/01/2021 January 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046317770003 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046317770002 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 01/03/181 March 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR. ALLEN GEOFFREY AXTON SNR / 01/12/2017 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLEN GEOFFREY AXTON SNR / 01/12/2017 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE AXTON / 01/12/2017 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 127 - 131 ALBERT ROAD SOUTH SOUTHAMPTON SO14 3FR |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE AXTON / 01/12/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/01/1629 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 14/02/1514 February 2015 | DISS40 (DISS40(SOAD)) |
| 13/02/1513 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 19/07/1419 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR. ALLEN GEOFFREY AXTON SNR |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AXTON |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY AXTON |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046317770002 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/133 April 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 18/01/1118 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 03/02/103 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 127-131 ALBERT ROAD SOUTH SOUTHAMPTON HAMPSHIRE SO14 3FR |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE AXTON / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY AXTON / 01/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 17/01/0717 January 2007 | S80A AUTH TO ALLOT SEC 28/11/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: BAY COTTAGE ST CATHERINES ROAD NITON UNDER CLIFF VENTNOR ISLE OF WIGHT PO38 2HE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 |
| 04/05/044 May 2004 | S366A DISP HOLDING AGM 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | SHARES AGREEMENT OTC |
| 29/04/0329 April 2003 | £ NC 1000/10000 16/04/ |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 16/04/03 |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED ARCTICFIELD LIMITED CERTIFICATE ISSUED ON 24/04/03 |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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