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BEXTON LTD

Company number 04123650

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2017	PSC01	Notification of Marc Adler as a person with significant control on 6 April 2016	View PDF Notification of Marc Adler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	View PDF Previous accounting period shortened from 29 December 2015 to 28 December 2015 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders	View PDF Annual return made up to 12 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	TM01	Termination of appointment of Morris Adler as a director	View PDF Termination of appointment of Morris Adler as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	TM02	Termination of appointment of Marc Adler as a secretary	View PDF Termination of appointment of Marc Adler as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	TM02	Termination of appointment of Herve Kohane as a secretary	View PDF Termination of appointment of Herve Kohane as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM02	Termination of appointment of Herve Kohane as a secretary	View PDF Termination of appointment of Herve Kohane as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AD01	Registered office address changed from 5 North End Road London NW11 7RJ on 4 July 2012	View PDF Registered office address changed from 5 North End Road London NW11 7RJ on 4 July 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	MG01	Duplicate mortgage certificatecharge no:9

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