BEXBUILD DEVELOPMENTS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Register(s) moved to registered inspection location Gillcrest Greystoke Penrith CA11 0UQ View Document
28/07/2528 July 2025 New	Register inspection address has been changed to Gillcrest Greystoke Penrith CA11 0UQ View Document
04/04/254 April 2025	Confirmation statement made on 2025-03-31 with updates View Document
17/03/2517 March 2025	Notification of Carr Properties (Holdings) Ltd as a person with significant control on 2025-03-12 View Document
17/03/2517 March 2025	Cessation of Bd Group Limited as a person with significant control on 2025-03-12 View Document
17/02/2517 February 2025	Total exemption full accounts made up to 2024-09-30 View Document
05/11/245 November 2024	Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
09/08/249 August 2024	Director's details changed for Mr Philip Mark Shapiro on 2024-07-18 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
26/01/2426 January 2024	Total exemption full accounts made up to 2023-09-30 View Document
23/11/2323 November 2023	Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
24/07/2324 July 2023	Termination of appointment of Elizabeth Lea Shapiro as a director on 2023-07-18 View Document
22/05/2322 May 2023	Total exemption full accounts made up to 2022-09-30 View Document
04/04/234 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
04/04/224 April 2022	Total exemption full accounts made up to 2021-09-30 View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
20/03/1920 March 2019	30/09/18 TOTAL EXEMPTION FULL View Document
12/03/1912 March 2019	DIRECTOR APPOINTED MRS ELIZABETH LEA SHAPIRO View Document
11/01/1911 January 2019	REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF View Document
05/04/185 April 2018	30/09/17 TOTAL EXEMPTION FULL View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
06/04/176 April 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
06/04/166 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
09/03/169 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
12/05/1512 May 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
08/04/158 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
19/12/1419 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
19/12/1419 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
07/04/147 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
07/04/147 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 26/09/2013 View Document
06/03/146 March 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
16/05/1316 May 2013	Annual accounts small company total exemption made up to 1 October 2012 View Document
23/04/1323 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
26/04/1226 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View Document
16/04/1216 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
30/09/1130 September 2011	SOLVENCY STATEMENT DATED 26/09/11 View Document
30/09/1130 September 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/1130 September 2011	REDUCE ISSUED CAPITAL 26/09/2011 View Document
30/09/1130 September 2011	30/09/11 STATEMENT OF CAPITAL GBP 4000 View Document
30/09/1130 September 2011	STATEMENT BY DIRECTORS View Document
02/09/112 September 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAPIRO View Document
20/04/1120 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
15/04/1115 April 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
19/05/1019 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
26/04/1026 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
29/05/0929 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
03/04/093 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
07/04/087 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
05/04/075 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
09/11/069 November 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
19/04/0619 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
12/10/0512 October 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
12/10/0512 October 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
12/10/0512 October 2005	REREG PLC-PRI 29/09/05 View Document
11/04/0511 April 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
07/04/057 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0416 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/0421 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 View Document
24/09/0324 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
27/04/0327 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
10/04/0210 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
28/09/0128 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/04/0130 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
05/10/005 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
12/04/0012 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
14/09/9914 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/04/9919 April 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
05/10/985 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
05/05/985 May 1998	SECRETARY'S PARTICULARS CHANGED View Document

21/04/9821 April 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View Document
07/10/977 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
10/04/9710 April 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View Document
25/10/9625 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
01/06/961 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/961 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/961 June 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/04/9628 April 1996	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View Document
19/10/9519 October 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
25/04/9525 April 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/12/9422 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THIRD FLOOR, FOUNTAIN HOUSE 83 FOUNTAIN STREET MANCHESTER M2 2EE View Document
04/10/944 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
08/04/948 April 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View Document
09/12/939 December 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
09/12/939 December 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/09/9329 September 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
17/09/9317 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9312 August 1993	LOCATION OF REGISTER OF MEMBERS View Document
04/08/934 August 1993	DIRECTOR RESIGNED View Document
04/08/934 August 1993	DIRECTOR RESIGNED View Document
19/07/9319 July 1993	FORM 429 DEC View Document
27/04/9327 April 1993	£ SR [email protected] 29/12/92 View Document
27/04/9327 April 1993	£ SR [email protected] 19/10/92 View Document
27/04/9327 April 1993	£ SR [email protected] 10/08/92 View Document
27/04/9327 April 1993	£ SR [email protected] 02/11/92 View Document
27/04/9327 April 1993	£ SR [email protected] 24/08/92 View Document
14/04/9314 April 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
23/10/9223 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/9228 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
14/04/9214 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
14/04/9214 April 1992	RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY View Document
14/04/9214 April 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/11/9126 November 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
06/11/916 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/919 October 1991	RETURN MADE UP TO 02/09/91; BULK LIST AVAILABLE SEPARATELY View Document
23/09/9123 September 1991	£ IC 2232753/2092753 08/08/91 £ SR [email protected]=140000 View Document
30/07/9130 July 1991	DIRECTOR RESIGNED View Document
20/05/9120 May 1991	NEW DIRECTOR APPOINTED View Document
30/10/9030 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
30/10/9030 October 1990	RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY View Document
05/10/905 October 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90 View Document
25/05/9025 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/904 January 1990	SHARES AGREEMENT OTC View Document
04/01/904 January 1990	SHARES AGREEMENT OTC View Document
05/12/895 December 1989	NC INC ALREADY ADJUSTED 23/10/89 View Document
05/12/895 December 1989	LOCATION OF REGISTER OF MEMBERS View Document
01/12/891 December 1989	RE AGT080889 23/10/89 View Document
30/11/8930 November 1989	REGISTERED OFFICE CHANGED ON 30/11/89 FROM: ST JAMESS COURT 30 BROWN STREET MANCHESTER M2 2JF View Document
13/10/8913 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/10/8913 October 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View Document
26/07/8926 July 1989	SHARES AGREEMENT OTC View Document
18/07/8918 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/07/8915 July 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/8915 July 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/07/8915 July 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/8824 October 1988	SHARES AGREEMENT OTC View Document
20/10/8820 October 1988	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View Document
05/10/885 October 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
27/09/8827 September 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/8818 May 1988	NEW DIRECTOR APPOINTED View Document
20/04/8820 April 1988	DIRECTOR RESIGNED View Document
29/03/8829 March 1988	WD 24/02/88 AD 25/01/88-02/02/88 PREMIUM £ SI [email protected]=119168 £ IC 358000/477168 View Document
29/03/8829 March 1988	WD 24/02/88 AD 25/01/88--------- £ SI [email protected]=751881 £ IC 477168/1229049 View Document
22/02/8822 February 1988	NC INC ALREADY ADJUSTED View Document
22/02/8822 February 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/88 View Document
02/02/882 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/8830 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/8827 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/8827 January 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/875 November 1987	RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
21/03/8721 March 1987	REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 53 FOUNTAIN STREET MANCHESTER M2 2AN View Document
01/11/861 November 1986	RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS View Document
01/11/861 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
28/10/8628 October 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/02/8416 February 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/84 View Document
28/11/8328 November 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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