BIX DEVELOPMENTS LIMITED
Company number 00986674 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 25 Jul 2026 | Change of details for Mr Richard Geoffrey Ward as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Change of details for Mr Richard Geoffrey Ward as a person with significant control on 2026-07-23 · 2 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Jul 2025 | Director's details changed for Ms Michelle Ward on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 5 pages | View document |
| 31 Jul 2025 | Change of details for Mrs Nicola Elizabeth Hockridge as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Ms Michelle Ward as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mrs Mary Louise Drew on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Secretary's details changed for Ms Michelle Ward on 2025-07-31 · 1 page | View document |
| 2 Jun 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 5 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 5 pages | View document |
| 25 Jul 2023 | Change of details for Mrs Nicola Hockridge as a person with significant control on 2023-07-25 · 2 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Feb 2023 | Termination of appointment of Geoffrey Herbert Ward as a director on 2022-10-19 · 1 page | View document |
| 7 Feb 2023 | Cessation of Geoffrey Herbert Ward as a person with significant control on 2022-10-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Appointment of Mrs Mary Louise Drew as a director on 2022-11-11 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA WARD | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MS MICHELLE WARD | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HOCKRIDGE | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HERBERT WARD | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WARD | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WARD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | 26/06/15 NO CHANGES | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Jul 2014 | 26/06/14 NO CHANGES | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2012 | SECTION 519 | View document |
| 10 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 19 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012 | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA WARD / 05/01/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT WARD / 05/01/2011 | View document |
| 22 Jul 2011 | 26/06/11 NO CHANGES | View document |
| 18 May 2011 | AUDITOR'S RESIGNATION | View document |
| 16 May 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 1 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | COMPANY NAME CHANGED JANSWEAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/01/03 | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Feb 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 2 HIGH ST DATCHET BERKS SL3 9EA | View document |
| 14 Sep 1993 | S386 DISP APP AUDS 25/07/93 | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 18 Apr 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/93 | View document |
| 16 Apr 1993 | COMPANY NAME CHANGED JANSWEAR FASHIONS AND BUILDERS L IMITED CERTIFICATE ISSUED ON 19/04/93 | View document |
| 1 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 1992 | ADOPT MEM AND ARTS 15/01/92 | View document |
| 23 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/92 | View document |
| 23 Apr 1992 | NC INC ALREADY ADJUSTED 15/01/92 | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 23 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 11 May 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |