About

Registered Number: 01464585
Date of Incorporation: 04/12/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,

 

Axminster (Pensions) Ltd was registered on 04 December 1979 and has its registered office in Exeter, it's status at Companies House is "Active". Keytec Gb Limited, Marth, Klaus are listed as the directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEYTEC GB LIMITED 04 November 2019 - 1
MARTH, Klaus 11 February 2004 11 December 2007 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AP02 - Appointment of corporate director 15 November 2019
AA - Annual Accounts 29 August 2019
AD01 - Change of registered office address 08 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 29 July 2015
AD01 - Change of registered office address 23 January 2015
AR01 - Annual Return 20 November 2014
CERTNM - Change of name certificate 01 October 2014
CONNOT - N/A 01 October 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 22 November 2012
MISC - Miscellaneous document 24 September 2012
MISC - Miscellaneous document 17 September 2012
AD01 - Change of registered office address 07 August 2012
AP02 - Appointment of corporate director 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CERTNM - Change of name certificate 04 December 2009
CONNOT - N/A 04 December 2009
AA - Annual Accounts 24 October 2009
287 - Change in situation or address of Registered Office 04 February 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 11 September 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
363a - Annual Return 26 November 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 13 April 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 24 November 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 21 June 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 08 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 02 November 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 09 November 1993
AA - Annual Accounts 18 November 1992
363s - Annual Return 06 November 1992
288 - N/A 06 November 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 06 January 1992
288 - N/A 23 December 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 03 April 1989
288 - N/A 03 April 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 30 December 1986
288 - N/A 21 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.