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BEXAR TRADING LIMITED

Company number 04747380

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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)
07 Mar 2016 AP01 Appointment of Mr Colin James Norton as a director on 1 February 2016
20 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 400
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 400
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 300
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire entire ord share cap of surimex LTD and bestpower LTD 03/05/2011
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
10 May 2010 AD02 Register inspection address has been changed
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 29/04/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 29/04/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006