PEXION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Administrator's progress report |
| 01/09/251 September 2025 New | Notice of move from Administration to Dissolution |
| 07/04/257 April 2025 | Administrator's progress report |
| 10/02/2510 February 2025 | Notice of extension of period of Administration |
| 22/10/2422 October 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Notice of deemed approval of proposals |
| 11/04/2411 April 2024 | Statement of administrator's proposal |
| 11/04/2411 April 2024 | Statement of affairs with form AM02SOA |
| 02/04/242 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of an administrator |
| 20/02/2420 February 2024 | Change of details for Rdcp Investments 13 Ltd as a person with significant control on 2024-02-02 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Particulars of variation of rights attached to shares |
| 06/01/236 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Cessation of Darren James Turner as a person with significant control on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 020330290011, created on 2022-12-21 |
| 22/12/2222 December 2022 | Cessation of David James Brindle as a person with significant control on 2022-12-21 |
| 22/12/2222 December 2022 | Notification of Rdcp Investments 13 Ltd as a person with significant control on 2022-12-21 |
| 22/12/2222 December 2022 | Statement of company's objects |
| 12/10/2112 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BRINDLE / 25/03/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 26/03/2020 |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020330290010 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020330290009 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7HG |
| 08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1610 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 2319660.00 |
| 29/04/1629 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1629 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1629 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1629 April 2016 | SECTION 190 04/04/2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK |
| 28/04/1628 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 2702160 |
| 04/04/164 April 2016 | SOLVENCY STATEMENT DATED 04/04/16 |
| 04/04/164 April 2016 | REDUCE ISSUED CAPITAL 04/04/2016 |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 519660 |
| 04/04/164 April 2016 | STATEMENT BY DIRECTORS |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 30/08/15 FOR FORM AR01 |
| 10/02/1610 February 2016 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD |
| 25/09/1425 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | ADOPT ARTICLES 04/06/2013 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JON HILLESTAD |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HILLESTAD / 31/05/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HILLESTAD / 16/09/2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 16/09/2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 16/09/2013 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020330290008 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/1230 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | ALTER ARTICLES 11/11/2011 |
| 22/11/1122 November 2011 | ARTICLES OF ASSOCIATION |
| 10/10/1110 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 01/01/2010 |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | ADOPT ARTICLES 21/04/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 17/02/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLINGTON |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 17/02/2010 |
| 11/01/1011 January 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 3532200.00 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 27/11/0927 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 3450000 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON HILLESTAD / 30/08/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | ADOPT ARTICLES 29/04/2008 |
| 01/11/071 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 15 HANOVER SQUARE, LONDON, W1S 1HS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/08/01; CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 09/01/969 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 09/01/969 January 1996 | £ NC 1300000/2500000 21/12/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | CAPIT£382499,36624,4408 12/10/90 |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NC INC ALREADY ADJUSTED 05/04/90 |
| 10/05/9010 May 1990 | CONS SHARES 05/04/90 |
| 10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9010 May 1990 | £ NC 400000/1300000 05/04/90 |
| 10/05/9010 May 1990 | CONS SHARES 05/04/90 |
| 10/05/9010 May 1990 | CONSO CONVE 05/04/90 |
| 10/05/9010 May 1990 | CONV SHARES 05/04/90 |
| 10/05/9010 May 1990 | £ IC 400000/371154 05/04/90 £ SR 28846@1=28846 |
| 10/05/9010 May 1990 | CONV SHARES 05/04/90 |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: PILOT WORKS, WINDMILL ROAD, BRENTFORD, MIDDX, TW8 9NG |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | WD 15/06/88 AD 07/06/88--------- £ SI 399998@1=399998 £ IC 2/400000 |
| 26/07/8826 July 1988 | NC INC ALREADY ADJUSTED |
| 26/07/8826 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88 |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/03/875 March 1987 | COMPANY NAME CHANGED LEGIBUS 735 LIMITED CERTIFICATE ISSUED ON 05/03/87 |
| 24/02/8724 February 1987 | GAZETTABLE DOCUMENT |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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