BEXCRAFT LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Change of details for Mr Robert Daniel Noe as a person with significant control on 2024-08-19

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02/10/242 October 2024 Confirmation statement made on 2024-09-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2024-07-24

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-08 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-09-30

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM PO BOX M2 3LG 6TH FLOOR, CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG UNITED KINGDOM

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 13 COURTLEIGH GARDENS LONDON NW11 9JX

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1727 June 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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30/10/1430 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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18/10/1318 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 29 September 2012

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11/12/1211 December 2012 Annual return made up to 8 September 2012 with full list of shareholders

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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25/01/1225 January 2012 Annual return made up to 8 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR APPOINTED MR ROBERT NOE

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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