R. G. BEXON & CO LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-21 with no updates

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28/05/2428 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/09/2317 September 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-21 with no updates

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28/03/2328 March 2023 Appointment of Mrs Elizabeth Bexon as a director on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044433360001

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20/06/1620 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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15/06/1515 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 SAIL ADDRESS CHANGED FROM: 74 COMPSTALL ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DE UNITED KINGDOM

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03/07/133 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 74 COMPSTALL ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DE

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE BEXON / 21/05/2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS; AMEND

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14/06/0714 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 SECRETARY'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/06/054 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 LINKS ROAD ROMILEY STOCKPORT CHESHIRE SK6 4HU

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27/06/0227 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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