AXTER LIMITED

Company number 01446923 · Monitor this company

Active

139 filings

Date	Filing
29 Dec 2025	Confirmation statement made on 2025-10-31 with updates · 5 pages	View document
7 Nov 2025	Change of details for Mr Peter Fleischmann as a person with significant control on 2025-10-24 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Nov 2024	Confirmation statement made on 2024-10-31 with updates · 4 pages	View document
8 Jul 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
20 May 2024	Resolutions	View document
20 May 2024	Resolutions · 1 page	View document
20 May 2024	Resolutions · 1 page	View document
20 May 2024	Resolutions	View document
20 May 2024	Memorandum and Articles of Association · 35 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Nov 2023	Confirmation statement made on 2023-10-31 with updates · 4 pages	View document
27 Mar 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Nov 2022	Secretary's details changed for Mr Phillip Dominic Wilcox-Moore on 2022-09-14 · 1 page	View document
2 Nov 2022	Confirmation statement made on 2022-10-31 with updates · 4 pages	View document
27 Sep 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
14 Sep 2022	Registered office address changed from 3 West Road Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom to Harbour Landing the Strand Wherstead Ipswich Suffolk IP2 8NJ on 2022-09-14 · 1 page	View document
14 Sep 2022	Director's details changed for Mr Phillip Dominic Wilcox-Moore on 2022-09-14 · 2 pages	View document
14 Sep 2022	Change of details for Mr Phillip Dominic Wilcox-Moore as a person with significant control on 2022-09-14 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Nov 2021	Director's details changed for Mr Phillip Dominic Wilcox-Moore on 2021-11-24 · 2 pages	View document
12 Nov 2021	Confirmation statement made on 2021-10-31 with updates · 5 pages	View document
12 Nov 2021	Change of details for Mr Peter Fleischmann as a person with significant control on 2021-10-31 · 2 pages	View document
12 Nov 2021	Director's details changed for Mr Peter Fleischmann on 2021-03-01 · 2 pages	View document
12 Nov 2021	Director's details changed for Mr Phillip Dominic Wilcox-Moore on 2021-10-31 · 2 pages	View document
12 Nov 2021	Cessation of Franck Davoine as a person with significant control on 2021-03-01 · 1 page	View document
12 Nov 2021	Director's details changed for Mr Peter Fleischmann on 2021-10-31 · 2 pages	View document
5 Nov 2021	Secretary's details changed for Mr Phillip Dominic Wilcox-Moore on 2021-10-31 · 1 page	View document
5 Nov 2021	Change of details for Mr Phillip Dominic Wilcox-Moore as a person with significant control on 2021-10-31 · 2 pages	View document
5 Nov 2021	Change of details for Mr Peter Fleischmann as a person with significant control on 2021-10-31 · 2 pages	View document
5 Nov 2021	Registered office address changed from West Road Ransomes Europark Ipswich Suffolk IP3 9SX to 3 West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 2021-11-05 · 1 page	View document
18 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
1 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
27 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
16 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
29 Apr 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
9 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
28 Apr 2015	APPOINTMENT TERMINATED, SECRETARY JOHN MEDLOCK	View document
28 Apr 2015	SECRETARY APPOINTED MR PHILLIP DOMINIC WILCOX-MOORE	View document
20 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
20 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
14 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JEAN GROSS	View document
9 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
14 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
3 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
15 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
3 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
7 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MEDLOCK	View document
7 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOMINIC WILCOX-MOORE / 01/01/2012	View document
1 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
1 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOMINIC WILCOX-MOORE / 09/09/2011	View document
21 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages	View document
9 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
27 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOMINIC WILCOX-MOORE / 31/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANTHIN GROSS / 31/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MEDLOCK / 31/10/2009	View document
11 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FLEISCHMANN / 31/10/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD MEDLOCK / 31/10/2009	View document
14 Aug 2009	DIRECTOR APPOINTED PHILLIP DOMINIC WILCOX-MOORE	View document
28 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
5 Nov 2008	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS	View document
23 Jun 2008	DIRECTOR APPOINTED JEAN ANTHIN GROSS	View document
12 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PATRICE ROGER	View document
12 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
21 Nov 2007	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS	View document
12 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	287 · 1 page	View document
24 Oct 2006	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: CLIFF ROAD IPSWICH SUFFOLK IP3 0AY	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jan 2001	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
4 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
10 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
21 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
1 Dec 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
9 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Jun 1998	S252 DISP LAYING ACC 01/05/98	View document
11 Jun 1998	S366A DISP HOLDING AGM 01/05/98	View document
21 May 1998	NEW DIRECTOR APPOINTED	View document
21 May 1998	NEW DIRECTOR APPOINTED	View document
8 Dec 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
18 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Dec 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Nov 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
4 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Nov 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Nov 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS	View document
7 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
22 Oct 1991	NC INC ALREADY ADJUSTED 30/09/91	View document
22 Oct 1991	£ NC 30000/150000 30/09	View document
30 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
27 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
16 Oct 1990	COMPANY NAME CHANGED GERLAND WATERPROOFING LIMITED CERTIFICATE ISSUED ON 17/10/90	View document
13 Sep 1990	REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 97,FORE STREET IPSWICH IP4 1JZ	View document
13 Sep 1990	287	View document
29 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Oct 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
8 May 1989	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Dec 1987	RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS	View document
23 Sep 1987	287	View document
23 Sep 1987	REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 130 MOUNT STREET LONDON W1V 5HA	View document
8 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
31 Jan 1987	RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS	View document
10 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jul 1986	DIRECTOR RESIGNED	View document