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Axis Hydraulics Limited

Documents

Total Documents126
Total Pages647

Filing History

14 September 2020Confirmation statement made on 6 September 2020 with updates
11 September 2020Amended total exemption full accounts made up to 30 September 2019
10 July 2020Total exemption full accounts made up to 30 September 2019
9 October 2019Confirmation statement made on 6 September 2019 with no updates
28 June 2019Total exemption full accounts made up to 30 September 2018
21 September 2018Confirmation statement made on 6 September 2018 with updates
28 August 2018Cessation of Jeffrey Bebbington as a person with significant control on 19 May 2016
28 August 2018Cessation of Lesley Anne Bebbington as a person with significant control on 19 May 2016
23 August 2018Secretary's details changed for Mrs Lesley Anne Bebbington on 23 August 2018
23 August 2018Director's details changed for Mrs Lesley Anne Bebbington on 23 August 2018
23 August 2018Director's details changed for Mr Jeffrey Bebbington on 23 August 2018
29 June 2018Total exemption full accounts made up to 30 September 2017
13 October 2017Confirmation statement made on 6 September 2017 with updates
13 October 2017Confirmation statement made on 6 September 2017 with updates
10 October 2017Notification of Av Hyd Holdings Limited as a person with significant control on 19 May 2016
10 October 2017Notification of Av Hyd Holdings Limited as a person with significant control on 10 October 2017
28 June 2017Total exemption small company accounts made up to 30 September 2016
28 June 2017Total exemption small company accounts made up to 30 September 2016
14 September 2016Confirmation statement made on 6 September 2016 with updates
14 September 2016Confirmation statement made on 6 September 2016 with updates
7 December 2015Total exemption small company accounts made up to 30 September 2015
7 December 2015Total exemption small company accounts made up to 30 September 2015
6 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
6 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
6 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
16 June 2015Total exemption small company accounts made up to 30 September 2014
16 June 2015Total exemption small company accounts made up to 30 September 2014
7 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
7 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
7 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
27 February 2014Total exemption small company accounts made up to 30 September 2013
27 February 2014Total exemption small company accounts made up to 30 September 2013
8 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
8 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
8 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
1 July 2013Total exemption small company accounts made up to 30 September 2012
1 July 2013Total exemption small company accounts made up to 30 September 2012
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 30 September 2011
22 November 2011Total exemption small company accounts made up to 30 September 2011
6 October 2011Annual return made up to 6 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 6 September 2011 with a full list of shareholders
6 October 2011Annual return made up to 6 September 2011 with a full list of shareholders
2 November 2010Total exemption small company accounts made up to 30 September 2010
2 November 2010Total exemption small company accounts made up to 30 September 2010
1 October 2010Director's details changed for Mr Jeffrey Bebbington on 1 January 2010
1 October 2010Director's details changed for Lesley Anne Bebbington on 1 January 2010
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders
1 October 2010Director's details changed for Lesley Anne Bebbington on 1 January 2010
1 October 2010Director's details changed for Lesley Anne Bebbington on 1 January 2010
1 October 2010Director's details changed for Mr Jeffrey Bebbington on 1 January 2010
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders
1 October 2010Director's details changed for Mr Jeffrey Bebbington on 1 January 2010
7 December 2009Total exemption small company accounts made up to 30 September 2009
7 December 2009Total exemption small company accounts made up to 30 September 2009
1 October 2009Return made up to 06/09/09; full list of members
1 October 2009Return made up to 06/09/09; full list of members
4 February 2009Total exemption small company accounts made up to 30 September 2008
4 February 2009Total exemption small company accounts made up to 30 September 2008
27 November 2008Registered office changed on 27/11/2008 from units 4 and 5 chemical lane long bridge hayes industrial est stoke-on-trent staffordshire ST6 4PB
27 November 2008Registered office changed on 27/11/2008 from units 4 and 5 chemical lane long bridge hayes industrial est stoke-on-trent staffordshire ST6 4PB
9 October 2008Return made up to 06/09/08; full list of members
9 October 2008Return made up to 06/09/08; full list of members
1 March 2008Total exemption small company accounts made up to 30 September 2007
1 March 2008Total exemption small company accounts made up to 30 September 2007
1 October 2007Return made up to 06/09/07; full list of members
1 October 2007Return made up to 06/09/07; full list of members
1 February 2007Total exemption small company accounts made up to 30 September 2006
1 February 2007Total exemption small company accounts made up to 30 September 2006
11 September 2006Return made up to 06/09/06; full list of members
11 September 2006Return made up to 06/09/06; full list of members
21 March 2006Total exemption small company accounts made up to 30 September 2005
21 March 2006Total exemption small company accounts made up to 30 September 2005
26 September 2005Return made up to 06/09/05; full list of members
26 September 2005Return made up to 06/09/05; full list of members
23 December 2004Total exemption small company accounts made up to 30 September 2004
23 December 2004Total exemption small company accounts made up to 30 September 2004
17 September 2004Return made up to 06/09/04; full list of members
17 September 2004Return made up to 06/09/04; full list of members
4 May 2004Total exemption small company accounts made up to 30 September 2003
4 May 2004Total exemption small company accounts made up to 30 September 2003
4 October 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 2003Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 February 2003Total exemption small company accounts made up to 30 September 2002
18 February 2003Total exemption small company accounts made up to 30 September 2002
13 September 2002Return made up to 06/09/02; full list of members
13 September 2002Return made up to 06/09/02; full list of members
20 June 2002Total exemption small company accounts made up to 30 September 2001
20 June 2002Total exemption small company accounts made up to 30 September 2001
5 October 2001Return made up to 06/09/01; full list of members
5 October 2001Return made up to 06/09/01; full list of members
28 June 2001Accounts for a small company made up to 30 September 2000
28 June 2001Accounts for a small company made up to 30 September 2000
5 September 2000Return made up to 06/09/00; full list of members
5 September 2000Return made up to 06/09/00; full list of members
12 June 2000Accounts for a small company made up to 30 September 1999
12 June 2000Accounts for a small company made up to 30 September 1999
3 September 1999Return made up to 06/09/99; no change of members
3 September 1999Return made up to 06/09/99; no change of members
26 January 1999Accounts for a small company made up to 30 September 1998
26 January 1999Accounts for a small company made up to 30 September 1998
14 September 1998Return made up to 06/09/98; no change of members
14 September 1998Return made up to 06/09/98; no change of members
30 July 1998Accounts for a small company made up to 30 September 1997
30 July 1998Accounts for a small company made up to 30 September 1997
9 September 1997Return made up to 06/09/97; full list of members
9 September 1997Return made up to 06/09/97; full list of members
29 July 1997Accounts for a small company made up to 30 September 1996
29 July 1997Accounts for a small company made up to 30 September 1996
5 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
5 March 1997Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000
5 March 1997Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000
5 March 1997Resolutions
  • ORES13 ‐ Ordinary resolution
13 September 1996Return made up to 06/09/96; full list of members
13 September 1996Return made up to 06/09/96; full list of members
24 May 1996Accounts for a small company made up to 30 September 1995
24 May 1996Accounts for a small company made up to 30 September 1995
8 May 1996Registered office changed on 08/05/96 from: unit 27A, chemical lane longbridge hayes ind. Estate longport, stoke-on-trent staffs. ST6 4PB
8 May 1996Registered office changed on 08/05/96 from: unit 27A, chemical lane longbridge hayes ind. Estate longport, stoke-on-trent staffs. ST6 4PB
21 September 1995Return made up to 13/09/95; full list of members
21 September 1995Return made up to 13/09/95; full list of members
13 September 1994Incorporation
13 September 1994Incorporation
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