Axon Enterprises Ltd was registered on 02 November 1988 and has its registered office in Halesowen. The companies directors are Axon, Frederick William, Axon, Sybil, Taylor, Carl, Yellowlees, John Francis. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AXON, Frederick William | N/A | 08 November 2006 | 1 |
AXON, Sybil | N/A | 08 November 2006 | 1 |
TAYLOR, Carl | 05 October 1994 | 13 November 1997 | 1 |
YELLOWLEES, John Francis | 05 October 1994 | 31 July 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 November 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AD01 - Change of registered office address | 23 September 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
TM02 - Termination of appointment of secretary | 01 August 2019 | |
MR01 - N/A | 01 August 2019 | |
MR01 - N/A | 01 August 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 19 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 06 August 2018 | |
SH06 - Notice of cancellation of shares | 16 April 2018 | |
SH03 - Return of purchase of own shares | 29 March 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 10 August 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 18 October 2016 | |
AD01 - Change of registered office address | 16 May 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AP01 - Appointment of director | 11 September 2014 | |
RESOLUTIONS - N/A | 02 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 02 September 2014 | |
SH01 - Return of Allotment of shares | 02 September 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH03 - Change of particulars for secretary | 03 November 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
AA - Annual Accounts | 28 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
RESOLUTIONS - N/A | 21 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
395 - Particulars of a mortgage or charge | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
363a - Annual Return | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 06 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
AA - Annual Accounts | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 25 July 2000 | |
287 - Change in situation or address of Registered Office | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
287 - Change in situation or address of Registered Office | 08 February 2000 | |
395 - Particulars of a mortgage or charge | 09 December 1999 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 04 July 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 06 November 1998 | |
287 - Change in situation or address of Registered Office | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 02 February 1997 | |
363s - Annual Return | 21 November 1995 | |
288 - N/A | 11 September 1995 | |
AA - Annual Accounts | 29 August 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 18 May 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 22 November 1994 | |
288 - N/A | 14 November 1994 | |
288 - N/A | 14 November 1994 | |
395 - Particulars of a mortgage or charge | 23 March 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 04 December 1991 | |
AA - Annual Accounts | 29 November 1990 | |
363 - Annual Return | 29 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 December 1988 | |
288 - N/A | 15 December 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1988 | |
288 - N/A | 10 November 1988 | |
NEWINC - New incorporation documents | 02 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 July 2019 | Outstanding |
N/A |
A registered charge | 25 July 2019 | Outstanding |
N/A |
Floating charge (all assets) | 04 January 2007 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 04 January 2007 | Fully Satisfied |
N/A |
Debenture | 14 November 2006 | Fully Satisfied |
N/A |
Legal mortgage | 01 December 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 18 March 1994 | Fully Satisfied |
N/A |