BIX DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 | Secretary's details changed for Ms Michelle Ward on 2025-07-31 |
| 31/07/2531 July 2025 | Director's details changed for Mrs Mary Louise Drew on 2025-07-31 |
| 31/07/2531 July 2025 | Change of details for Ms Michelle Ward as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 | Change of details for Mrs Nicola Elizabeth Hockridge as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 | Director's details changed for Ms Michelle Ward on 2025-07-31 |
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-24 with updates |
| 02/06/252 June 2025 | Registered office address changed from Westacott East Buckland Barnstaple Devon EX32 0TA to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 2025-06-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 25/07/2325 July 2023 | Change of details for Mrs Nicola Hockridge as a person with significant control on 2023-07-25 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Cessation of Geoffrey Herbert Ward as a person with significant control on 2022-10-19 |
| 07/02/237 February 2023 | Termination of appointment of Geoffrey Herbert Ward as a director on 2022-10-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Appointment of Mrs Mary Louise Drew as a director on 2022-11-11 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA WARD |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MS MICHELLE WARD |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WARD |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HERBERT WARD |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HOCKRIDGE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WARD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | 26/06/15 NO CHANGES |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | 26/06/14 NO CHANGES |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | SECTION 519 |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | 26/06/11 NO CHANGES |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT WARD / 05/01/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA WARD / 05/01/2011 |
| 18/05/1118 May 2011 | AUDITOR'S RESIGNATION |
| 16/05/1116 May 2011 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 14/12/0914 December 2009 | SECTION 519 |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | COMPANY NAME CHANGED JANSWEAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 2 HIGH ST DATCHET BERKS SL3 9EA |
| 14/09/9314 September 1993 | S386 DISP APP AUDS 25/07/93 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | COMPANY NAME CHANGED JANSWEAR FASHIONS AND BUILDERS L IMITED CERTIFICATE ISSUED ON 19/04/93 |
| 16/04/9316 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/93 |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | NC INC ALREADY ADJUSTED 15/01/92 |
| 23/04/9223 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9223 April 1992 | ADOPT MEM AND ARTS 15/01/92 |
| 23/04/9223 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/92 |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/05/8811 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
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