AXIS 1 LIMITED
Company number 02498090 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Antony Frederick Greasley as a secretary on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Antony Frederick Greasley as a director on 2026-07-02 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Scott Andrew Harman as a director on 2026-07-01 · 2 pages | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 27 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 9 pages | View document |
| 8 Jan 2024 | Termination of appointment of John David Newton as a director on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Antony Frederick Greasley as a director on 2023-12-31 · 2 pages | View document |
| 20 Dec 2023 | Change of details for St Paul's Developments Plc as a person with significant control on 2023-11-08 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 26 May 2023 | Accounts for a small company made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 18 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 5 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 10 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ST PAUL'S DEVELOPMENTS PLC / 13/07/2017 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 01/01/2018 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE CHAPELTOWN SHEFFIELD S35 1QN ENGLAND | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 3 Aug 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM GROUND FLOOR, 2 PHOENIX RIVERSIDE TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1FL | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 6 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 7 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | CURREXT FROM 30/06/2014 TO 30/11/2014 | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 3B PHOENIX RIVERSIDE TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1FL | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM NUMBER ONE WATERSIDE PARK VALLEY WAY WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0BB | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY FREDERICK GREASLEY / 07/09/2012 | View document |
| 11 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 10/01/2011 | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BURRELL | View document |
| 10 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEWTON / 06/09/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JAMES EDWIN BURRELL / 12/03/2010 | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY FREDERICK GREASLEY / 16/10/2009 · 1 page | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BURRELL / 13/08/2009 | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | REF SECT 394 | View document |
| 9 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | S366A DISP HOLDING AGM 18/03/02 | View document |
| 27 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Nov 1997 | ADOPT MEM AND ARTS 10/11/97 | View document |
| 13 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: DEARNE VALLEY TECHNICAL PARK PONTEFRACT ROAD WOMBWELL,BARNSLEY SOUTH YORKSHIRE | View document |
| 10 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED | View document |
| 11 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Nov 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 28 Feb 1994 | DIRECTOR RESIGNED | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | DIRECTOR RESIGNED | View document |
| 16 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1993 | ALTER MEM AND ARTS 13/09/93 | View document |
| 6 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | DIRECTOR RESIGNED | View document |
| 15 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: LEIGH HOUSE STANNINGLEY PUDSEY WEST YORKSHIRE LS28 7XG | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | ADOPT MEM AND ARTS 25/03/93 | View document |
| 18 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1993 | DIRECTOR RESIGNED | View document |
| 4 Mar 1993 | DIRECTOR RESIGNED | View document |
| 4 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Mar 1993 | DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | DIRECTOR RESIGNED | View document |
| 25 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Aug 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 25 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED | View document |
| 20 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 Jan 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS, LS1 1HQ | View document |
| 8 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1991 | CONVE 06/12/90 | View document |
| 8 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/90 | View document |
| 28 Sep 1990 | COMPANY NAME CHANGED SOVSHELFCO (NO.72) LIMITED CERTIFICATE ISSUED ON 01/10/90 | View document |
| 2 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |