HEXAGON WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-10-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-10-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-10-30 |
| 12/01/2212 January 2022 | Registered office address changed from Alexander House Alexandra Road Swansea SA1 5ED Wales to 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA on 2022-01-12 |
| 12/01/2212 January 2022 | Registered office address changed from 23 Berkeley Square London W1J 6HE England to 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA on 2022-01-12 |
| 12/01/2212 January 2022 | Registered office address changed from 4 Tawe Business Village, Phoenix Way Enterprise Park Swansea SA7 9LA Wales to 23 Berkeley Square London W1J 6HE on 2022-01-12 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 02/07/212 July 2021 | Current accounting period extended from 2021-09-30 to 2021-10-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 1 MARINA VILLAS TRAWLER ROAD MARITIME QUARTER SWANSEA SA1 1FZ |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 14 SYCAMORE LANE PONTARDAWE SWANSEA WALES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID COPP / 15/09/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 12 PARC PENSCYNOR CILFREW NEATH SA10 8LQ |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN COPP |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/08/1420 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID COPP / 01/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 88 NEW ROAD SKEWEN NEATH SA10 6HG |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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