HEXIS (UK) LIMITED
Company Documents
Date | Description |
---|---|
23/09/2323 September 2023 | Unaudited abridged accounts made up to 2023-05-31 |
30/06/2330 June 2023 | Appointment of Mrs. Lindsey Diane Wilkins as a director on 2023-06-30 |
30/06/2330 June 2023 | Appointment of Mr. Stuart Anthony Shenton as a director on 2023-06-30 |
30/06/2330 June 2023 | Appointment of Mr. Marcus Jadie Brotherton as a director on 2023-06-30 |
30/06/2330 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
24/06/2124 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
31/05/1931 May 2019 | 31/05/19 UNAUDITED ABRIDGED |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
31/05/1831 May 2018 | 31/05/18 UNAUDITED ABRIDGED |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
31/05/1731 May 2017 | 31/05/17 AUDITED ABRIDGED |
08/07/168 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
03/07/153 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE WILKINS / 05/12/2014 |
03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILKINS / 20/12/2014 |
03/07/153 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE WILKINS / 05/12/2014 |
31/05/1531 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
26/06/1426 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
12/07/1312 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
11/06/1211 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 70 BRITANNIA WAY BRITANNIA PARK LICHFIELD STAFFORDSHIRE WS14 9UY |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
31/05/1131 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
04/06/104 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE WILKINS / 25/05/2010 |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
08/04/088 April 2008 | SECRETARY APPOINTED JOANNE MARIE WILKINS |
08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA WILKINS |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WILKINS |
08/04/088 April 2008 | SECRETARY RESIGNED BARBARA WILKINS |
08/04/088 April 2008 | DIRECTOR RESIGNED PHILIP WILKINS |
06/08/076 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
03/07/063 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
11/06/0311 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
30/05/0230 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/06/017 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
24/07/0024 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
11/06/9911 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
21/09/9821 September 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 47 BRITANNIA WAY BRITANNIA BUSINESS PARK LICHFIELD STAFFORDSHIRE WS14 9UY |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
11/06/9711 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
31/07/9631 July 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 13A ST JOHN ST LICHFIELD STAFFS WS13 6NY |
25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9519 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/06/942 June 1994 | SECRETARY RESIGNED |
25/05/9425 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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