BEXBUILD DEVELOPMENTS LIMITED
Company number 01773562 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Register(s) moved to registered inspection location Gillcrest Greystoke Penrith CA11 0UQ · 1 page | View document |
| 28 Jul 2025 | Register inspection address has been changed to Gillcrest Greystoke Penrith CA11 0UQ · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 17 Mar 2025 | Cessation of Bd Group Limited as a person with significant control on 2025-03-12 · 1 page | View document |
| 17 Mar 2025 | Notification of Carr Properties (Holdings) Ltd as a person with significant control on 2025-03-12 · 2 pages | View document |
| 17 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 5 Nov 2024 | Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Director's details changed for Mr Philip Mark Shapiro on 2024-07-18 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 23 Nov 2023 | Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Termination of appointment of Elizabeth Lea Shapiro as a director on 2023-07-18 · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 20 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MRS ELIZABETH LEA SHAPIRO | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF | View document |
| 5 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 26/09/2013 | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 23 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 4000 | View document |
| 30 Sep 2011 | REDUCE ISSUED CAPITAL 26/09/2011 | View document |
| 30 Sep 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2011 | SOLVENCY STATEMENT DATED 26/09/11 | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAPIRO | View document |
| 20 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | REREG PLC-PRI 29/09/05 | View document |
| 12 Oct 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Oct 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Oct 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THIRD FLOOR, FOUNTAIN HOUSE 83 FOUNTAIN STREET MANCHESTER M2 2EE | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 29 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED | View document |
| 19 Jul 1993 | FORM 429 DEC | View document |
| 27 Apr 1993 | £ SR [email protected] 24/08/92 | View document |
| 27 Apr 1993 | £ SR [email protected] 02/11/92 | View document |
| 27 Apr 1993 | £ SR [email protected] 29/12/92 | View document |
| 27 Apr 1993 | £ SR [email protected] 19/10/92 | View document |
| 27 Apr 1993 | £ SR [email protected] 10/08/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Apr 1992 | RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | RETURN MADE UP TO 02/09/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Sep 1991 | £ IC 2232753/2092753 08/08/91 £ SR [email protected]=140000 | View document |
| 30 Jul 1991 | DIRECTOR RESIGNED | View document |
| 20 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Oct 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90 | View document |
| 25 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 4 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 5 Dec 1989 | NC INC ALREADY ADJUSTED 23/10/89 | View document |
| 5 Dec 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 1989 | RE AGT080889 23/10/89 | View document |
| 30 Nov 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: ST JAMESS COURT 30 BROWN STREET MANCHESTER M2 2JF | View document |
| 13 Oct 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jul 1989 | SHARES AGREEMENT OTC | View document |
| 18 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 20 Oct 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1988 | DIRECTOR RESIGNED | View document |
| 29 Mar 1988 | WD 24/02/88 AD 25/01/88-02/02/88 PREMIUM £ SI [email protected]=119168 £ IC 358000/477168 | View document |
| 29 Mar 1988 | WD 24/02/88 AD 25/01/88--------- £ SI [email protected]=751881 £ IC 477168/1229049 | View document |
| 22 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 22 Feb 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/88 | View document |
| 2 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Nov 1987 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Mar 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 53 FOUNTAIN STREET MANCHESTER M2 2AN | View document |
| 1 Nov 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Oct 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/84 | View document |
| 28 Nov 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |