BEXBUILD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Register(s) moved to registered inspection location Gillcrest Greystoke Penrith CA11 0UQ |
| 28/07/2528 July 2025 New | Register inspection address has been changed to Gillcrest Greystoke Penrith CA11 0UQ |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 17/03/2517 March 2025 | Notification of Carr Properties (Holdings) Ltd as a person with significant control on 2025-03-12 |
| 17/03/2517 March 2025 | Cessation of Bd Group Limited as a person with significant control on 2025-03-12 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Director's details changed for Mr Philip Mark Shapiro on 2024-07-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Termination of appointment of Elizabeth Lea Shapiro as a director on 2023-07-18 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/03/1920 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH LEA SHAPIRO |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 26/09/2013 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 30/09/1130 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/1130 September 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 4000 |
| 30/09/1130 September 2011 | STATEMENT BY DIRECTORS |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAPIRO |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0512 October 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0512 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | REREG PLC-PRI 29/09/05 |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THIRD FLOOR, FOUNTAIN HOUSE 83 FOUNTAIN STREET MANCHESTER M2 2EE |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/12/939 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | FORM 429 DEC |
| 27/04/9327 April 1993 | £ SR [email protected] 29/12/92 |
| 27/04/9327 April 1993 | £ SR [email protected] 19/10/92 |
| 27/04/9327 April 1993 | £ SR [email protected] 10/08/92 |
| 27/04/9327 April 1993 | £ SR [email protected] 02/11/92 |
| 27/04/9327 April 1993 | £ SR [email protected] 24/08/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY |
| 14/04/9214 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/09/91; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9123 September 1991 | £ IC 2232753/2092753 08/08/91 £ SR [email protected]=140000 |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY |
| 05/10/905 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90 |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | SHARES AGREEMENT OTC |
| 04/01/904 January 1990 | SHARES AGREEMENT OTC |
| 05/12/895 December 1989 | NC INC ALREADY ADJUSTED 23/10/89 |
| 05/12/895 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/891 December 1989 | RE AGT080889 23/10/89 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: ST JAMESS COURT 30 BROWN STREET MANCHESTER M2 2JF |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | SHARES AGREEMENT OTC |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/8915 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | SHARES AGREEMENT OTC |
| 20/10/8820 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | WD 24/02/88 AD 25/01/88-02/02/88 PREMIUM £ SI [email protected]=119168 £ IC 358000/477168 |
| 29/03/8829 March 1988 | WD 24/02/88 AD 25/01/88--------- £ SI [email protected]=751881 £ IC 477168/1229049 |
| 22/02/8822 February 1988 | NC INC ALREADY ADJUSTED |
| 22/02/8822 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/88 |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8830 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 53 FOUNTAIN STREET MANCHESTER M2 2AN |
| 01/11/861 November 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/10/8628 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8416 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/84 |
| 28/11/8328 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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