BEX DESIGN & PRINT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Change of details for Amcomri Group Limited as a person with significant control on 2024-11-20 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 18/09/2318 September 2023 | Notification of Amcomri Group Limited as a person with significant control on 2023-08-31 |
| 18/09/2318 September 2023 | Cessation of Amcomri 16 Limited as a person with significant control on 2023-08-31 |
| 22/08/2322 August 2023 | Registration of charge 032807000004, created on 2023-08-08 |
| 09/08/239 August 2023 | Appointment of Ms Melanie Conway as a director on 2023-08-07 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Second filing of Confirmation Statement dated 2022-11-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Change of details for Amcomri Group Limited as a person with significant control on 2022-11-17 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-08-12 with updates |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 28/04/2228 April 2022 | Change of share class name or designation |
| 22/04/2222 April 2022 | Second filing of the annual return made up to 2015-11-19 |
| 30/03/2230 March 2022 | Appointment of Miss Inca Lockhart-Ross as a secretary on 2022-03-30 |
| 26/03/2226 March 2022 | Cessation of Bex Holdings Limited as a person with significant control on 2022-03-11 |
| 25/03/2225 March 2022 | Notification of Amcomri Group Limited as a person with significant control on 2022-03-11 |
| 23/03/2223 March 2022 | Second filing of Confirmation Statement dated 2016-11-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/08/204 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 06/08/196 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 05/09/185 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | 19/11/17 Statement of Capital gbp 130 |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BOARD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/11/1630 November 2016 | Confirmation statement made on 2016-11-19 with updates |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/11/1527 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual return made up to 2015-11-19 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED BEX DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1416 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1416 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1416 June 2014 | ADOPT ARTICLES 09/06/2006 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/12/139 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOARD / 02/12/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOARD / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BOARD / 02/12/2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 130 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BOARD / 09/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BOARD / 19/07/2010 |
| 11/06/1011 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 125 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SNELL |
| 11/12/0911 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER SNELL |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/09/0923 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 23/07/09 |
| 23/09/0923 September 2009 | GBP NC 100/1100 23/07/2009 |
| 23/09/0923 September 2009 | NON VOTING SHARE 23/07/2009 |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: OLD STATION HOUSE STATION APPROACH SWINDON WILTSHIRE SN1 3DU |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 23/04/9823 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
| 08/12/978 December 1997 | COMPANY NAME CHANGED BEX DESIGNS SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/97 |
| 28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 20/11/9720 November 1997 | S366A DISP HOLDING AGM 10/11/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | S386 DIS APP AUDS 10/11/97 |
| 20/11/9720 November 1997 | S252 DISP LAYING ACC 10/11/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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