FPW AXLES HOLDINGS LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with updates

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17/06/2517 June 2025 Director's details changed for Mrs Sandra Mason on 2025-04-01

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17/06/2517 June 2025 Director's details changed for Mr Mark Anthony Brotherton on 2025-02-01

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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

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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01/08/241 August 2024 Director's details changed for Mr Mark Anthony Brotherton on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mrs Lisa Marie Taylor on 2024-08-01

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01/08/241 August 2024 Director's details changed for Leanne Wilson on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Michael Andrew Wilson on 2024-08-01

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17/06/2417 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/07/2318 July 2023 Confirmation statement made on 2023-06-08 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-01-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-08 with updates

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07/07/207 July 2020 31/01/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROTHERTON / 05/06/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 05/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROTHERTON / 07/06/2019

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21/05/1921 May 2019 31/01/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 DIRECTOR APPOINTED MR. MARK ANTHONY BROTHERTON

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GARETH GRIMSHAW / 19/06/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAYLOR / 19/06/2018

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21/05/1821 May 2018 ARTICLES OF ASSOCIATION

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10/05/1810 May 2018 ALTER ARTICLES 26/04/2018

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30/04/1830 April 2018 31/01/18 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 31/01/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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10/10/1610 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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10/10/1610 October 2016 SAIL ADDRESS CREATED

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAYLOR / 08/06/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WILSON / 08/06/2016

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06/07/166 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GARETH GRIMSHAW / 08/06/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILSON / 08/06/2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 22/01/16 STATEMENT OF CAPITAL GBP 714367

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12/04/1612 April 2016 DIRECTOR APPOINTED MRS LISA MARIE TAYLOR

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 17/06/2015

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29/06/1529 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILSON / 17/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WILSON / 17/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MASON / 17/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRCIA WILSON / 17/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAYLOR / 17/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GARETH GRIMSHAW / 17/06/2015

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / LEONARD WILSON / 17/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILSON / 17/06/2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT D4, ENFIELD ROAD HUNCOAT INDUSTRIAL ESTATE ACCRINGTON BB5 6NN

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/10/149 October 2014 ARTICLES OF ASSOCIATION

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14/08/1414 August 2014 24/07/14 STATEMENT OF CAPITAL GBP 714376

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14/08/1414 August 2014 ALTER ARTICLES 24/07/2014

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/06/1325 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILSON / 21/12/2012

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/07/1118 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED MRS PATRCIA WILSON

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11/07/1111 July 2011 DIRECTOR APPOINTED MRS SANDRA MASON

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/07/107 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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23/06/0923 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/08/0828 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD WILSON / 07/09/2007

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19/06/0819 June 2008 ALTER MEMORANDUM 28/02/2008

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19/06/0819 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/087 April 2008 31/01/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008 DIRECTOR APPOINTED DARRYL GARETH GRIMSHAW

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01/04/081 April 2008 DIRECTOR APPOINTED LEANNE WILSON

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01/04/081 April 2008 DIRECTOR APPOINTED MICHAEL ANDREW WILSON

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/07/075 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/07/075 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/072 July 2007 SHARES AGREEMENT OTC

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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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