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BEXTER LIMITED

Company number 05873952

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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 Aug 2017 PSC01 Notification of Parshotam Singh Dhillon as a person with significant control on 6 April 2016
08 Aug 2017 AD01 Registered office address changed from 75-77 London Street Reading Berkshire RG1 4QA to 34 Queensbury Station Parade Queensbury Station Parade Edgware HA8 5NN on 8 August 2017
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5
26 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
19 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 July 2014
05 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
05 Jun 2015 AP01 Appointment of Mrs Gurjeet Kaur Dhillon as a director on 5 June 2015
05 Jun 2015 AP01 Appointment of Miss Prianka Cng Dillon as a director on 5 June 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
12 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 CH01 Director's details changed for Mr Parshotam Singh Dhillon on 12 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
10 May 2012 AAMD Amended accounts made up to 31 July 2011
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4