BEXIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2514 November 2025 New | Confirmation statement made on 2025-11-14 with updates |
| 13/11/2513 November 2025 New | Notification of Martin Greenwood as a person with significant control on 2025-11-12 |
| 13/11/2513 November 2025 New | Termination of appointment of Peter Martin as a director on 2025-11-12 |
| 13/11/2513 November 2025 New | Termination of appointment of Steven Oinn as a director on 2025-11-12 |
| 13/11/2513 November 2025 New | Appointment of Mr Martin Greenwood as a director on 2025-11-12 |
| 13/11/2513 November 2025 New | Cessation of Steven Oinn as a person with significant control on 2025-11-12 |
| 29/04/2529 April 2025 | Cessation of Martin Greenwood as a person with significant control on 2024-08-09 |
| 29/04/2529 April 2025 | Notification of Steven Oinn as a person with significant control on 2024-08-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 13/08/2413 August 2024 | Appointment of Mr Steven Oinn as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Withdrawal of a person with significant control statement on 2024-08-13 |
| 13/08/2413 August 2024 | Notification of Martin Greenwood as a person with significant control on 2021-03-01 |
| 15/07/2415 July 2024 | Registered office address changed from Hickson (Formerly Lonza), C6 Wheldon Road Castleford WF10 2JT England to Eon House Wheldon Road Castleford WF10 2JT on 2024-07-15 |
| 15/07/2415 July 2024 | Notification of a person with significant control statement |
| 18/06/2418 June 2024 | Cessation of Martin Greenwood as a person with significant control on 2024-05-14 |
| 18/06/2418 June 2024 | Termination of appointment of Martin Greenwood as a director on 2024-05-31 |
| 17/06/2417 June 2024 | Registered office address changed from Hickson Wheldon Road Castleford WF10 2JT England to Hickson (Formerly Lonza), C6 Wheldon Road Castleford WF10 2JT on 2024-06-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Appointment of Mr Martin Greenwood as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Martin Greenwood as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Appointment of Mr Peter Martin as a director on 2024-05-13 |
| 02/05/242 May 2024 | Registered office address changed from Eon House C6, Wheldon Road Castleford WF10 2JT England to Hickson Wheldon Road Castleford WF10 2JT on 2024-05-02 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Registered office address changed from C6 Wheldon Road Castleford WF10 2JT England to Eon House C6, Wheldon Road Castleford WF10 2JT on 2023-02-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Notification of Martin Greenwood as a person with significant control on 2022-01-01 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 23/02/2223 February 2022 | Cessation of Timothy Bruce as a person with significant control on 2022-01-01 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 17/02/2217 February 2022 | Appointment of Mr Martin Greenwood as a director on 2022-01-01 |
| 21/12/2121 December 2021 | Cessation of Peter Martin as a person with significant control on 2021-12-10 |
| 21/12/2121 December 2021 | Termination of appointment of Peter Martin as a director on 2021-12-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Martin on 2021-08-09 |
| 04/08/214 August 2021 | Termination of appointment of Timothy John Bruce as a director on 2021-07-31 |
| 04/08/214 August 2021 | Appointment of Mr Peter or Martin as a director on 2021-08-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 15/06/2015 June 2020 | PREVSHO FROM 31/07/2020 TO 31/05/2020 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2020 |
| 17/02/2017 February 2020 | NOTIFICATION OF PSC STATEMENT ON 17/02/2020 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD |
| 16/12/1916 December 2019 | NOTIFICATION OF PSC STATEMENT ON 16/12/2019 |
| 16/12/1916 December 2019 | CESSATION OF MARTIN GREENWOOD AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GREENWOOD |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR MARTIN GREENWOOD |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 19 GREENAWAY AVENUE RIPLEY DE5 3NU ENGLAND |
| 30/07/1930 July 2019 | CESSATION OF REBECCA GREEN AS A PSC |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GREEN |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 04/07/194 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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