Paxton Access Group Ltd was registered on 14 June 2005 and are based in Sussex,, it's status is listed as "Active". The current directors of this company are Parekh, Vinay, Brotherton-ratcliffe, Anthony Brotherton.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROTHERTON-RATCLIFFE, Anthony Brotherton | 14 June 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAREKH, Vinay | 01 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
PSC07 - N/A | 13 August 2020 | |
PSC07 - N/A | 13 August 2020 | |
AA - Annual Accounts | 05 August 2020 | |
CH01 - Change of particulars for director | 08 August 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 06 August 2019 | |
MR01 - N/A | 25 June 2019 | |
CS01 - N/A | 31 July 2018 | |
CH01 - Change of particulars for director | 18 July 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 27 June 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
AA - Annual Accounts | 25 July 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
CS01 - N/A | 16 June 2017 | |
SH01 - Return of Allotment of shares | 14 June 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
AR01 - Annual Return | 25 July 2016 | |
AA - Annual Accounts | 26 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 December 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 10 July 2015 | |
SH01 - Return of Allotment of shares | 28 January 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 20 June 2013 | |
MR01 - N/A | 11 June 2013 | |
MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
AP01 - Appointment of director | 17 October 2012 | |
CERTNM - Change of name certificate | 11 October 2012 | |
CONNOT - N/A | 04 October 2012 | |
AP03 - Appointment of secretary | 03 July 2012 | |
TM02 - Termination of appointment of secretary | 03 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AUD - Auditor's letter of resignation | 04 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 15 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 17 June 2009 | |
353 - Register of members | 17 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 08 August 2007 | |
363a - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 05 May 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
225 - Change of Accounting Reference Date | 15 July 2005 | |
NEWINC - New incorporation documents | 14 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2019 | Outstanding |
N/A |
A registered charge | 07 June 2013 | Outstanding |
N/A |
Legal mortgage | 19 February 2013 | Outstanding |
N/A |
Legal mortgage | 19 February 2013 | Outstanding |
N/A |
Debenture | 11 January 2013 | Outstanding |
N/A |