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BEXBUILD DEVELOPMENTS LIMITED

Company number 01773562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4,000
19 Dec 2014 MR04 Satisfaction of charge 11 in full
19 Dec 2014 MR04 Satisfaction of charge 10 in full
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4,000
07 Apr 2014 CH03 Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2013 AA Total exemption small company accounts made up to 1 October 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Sep 2011 MEM/ARTS Memorandum and Articles of Association
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 4,000
30 Sep 2011 CAP-SS Solvency statement dated 26/09/11
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Sep 2011 TM01 Termination of appointment of Elizabeth Shapiro as a director
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 30 September 2010
19 May 2010 AA Full accounts made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 May 2009 AA Full accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Jun 2008 AA Full accounts made up to 30 September 2007
07 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006