HEXACREST LIMITED
Company number 03697962 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM · 65 NEW CAVENDISH STREET · LONDON · W1G 7LS | View document |
| 25 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 20/01/2011 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLINT DAVID VALENTINE / 20/01/2011 | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLINT DAVID VALENTINE / 20/01/2011 | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINT DAVID VALENTINE / 21/01/2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: · 2 FITZHARDINGE STREET · LONDON · W1H 6EE | View document |
| 26 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: · TREASURE HOUSE · 19-21 HATTON GARDEN · LONDON · EC1N 8BA | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | View document |
| 28 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | SECRETARY RESIGNED | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: · 1ST FLOOR OFFICES · 8-10 STAMFORD HILL · LONDON · N16 6XZ | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |