BEXTER DEVELOPMENTS LIMITED
Company number 04551430 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Director's details changed for Mr Roderick John Mcphaden on 2026-07-09 · 2 pages | View document |
| 13 Jul 2026 | Change of details for Mr Roderick John Mcphaden as a person with significant control on 2026-07-09 · 2 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 2 Apr 2025 | Satisfaction of charge 10 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 17 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 18 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 19 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 20 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 14 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 11 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge 13 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 26 Sep 2024 | Registered office address changed from C/O Djh Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Change of details for Mr Roderick John Mcphaden as a person with significant control on 2024-09-13 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 5 pages | View document |
| 19 Sep 2023 | Change of details for Mr Roderick John Mcphaden as a person with significant control on 2016-06-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Nov 2022 | Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to C/O Djh Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ on 2022-11-01 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MARK BALL / 08/10/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MCPHADEN / 08/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 18 Nov 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM MITTEN CLARKE LIMITED, FESTIVAL WAY, FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TQ | View document |
| 5 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN MCPHADEN / 22/10/2009 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 14 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | View document |
| 11 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 12 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 3 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ | View document |
| 9 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | SECRETARY RESIGNED | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |