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MEXTRU LIMITED

Company number 05999054

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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)
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
14 Nov 2018 AD01 Registered office address changed from 1 Foxglade Walldown Road Whitehill Bordon Hampshire GU35 9AA to Chanctonbury 107 Forest Road Whitehill Bordon Hampshire GU35 9BA on 14 November 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Jul 2015 AA Micro company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
11 Sep 2013 CH01 Director's details changed for Director Philip Richard Pendrill on 11 September 2013
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 CERTNM Company name changed sandwiches LIMITED\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-23
  • NM01 ‐ Change of name by resolution
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of James Rayward as a director
10 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009