HEXADEX LIMITED
Company number 02674947 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 59 pages | View document |
| 11 Feb 2026 | Termination of appointment of Giles Brown as a director on 2026-02-06 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Giles Alexander Brown on 2026-01-05 · 2 pages | View document |
| 13 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 51 pages | View document |
| 25 Jul 2025 | Termination of appointment of David Herbert Milles as a director on 2025-07-24 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 25 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 48 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 7 Aug 2024 | Registration of charge 026749470010, created on 2024-08-05 · 91 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 026749470006 in full · 1 page | View document |
| 17 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 026749470007 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 026749470008 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 026749470005 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 4 in full · 2 pages | View document |
| 8 Jul 2024 | Registration of charge 026749470009, created on 2024-07-05 · 19 pages | View document |
| 12 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 47 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 16 Oct 2023 | Appointment of Mr Giles Alexander Brown as a director on 2023-10-11 · 2 pages | View document |
| 17 May 2023 | Termination of appointment of David John Hodgson as a secretary on 2023-05-11 · 1 page | View document |
| 17 May 2023 | Appointment of Mr Ravinder Henry Saib as a secretary on 2023-05-11 · 2 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Andrew Joseph Meakin on 2023-01-12 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 25 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 47 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 8 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 48 pages | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ALAN GARY LYONS | View document |
| 24 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470008 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470007 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470006 | View document |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470005 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR BARNABY ARTHUR JENNINGS MILLES | View document |
| 14 May 2018 | DIRECTOR APPOINTED DR ROBERT JOSEPH RULE | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID MILLES / 18/04/2014 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED DR PELHAM NIGEL HAWKER | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 35 pages | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jan 2013 | ADOPT ARTICLES 24/09/2012 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Jan 2013 | SECOND FILING FOR FORM AP01 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLE | View document |
| 2 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES BUCHAN | View document |
| 5 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 37 pages | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODIER | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 34 pages | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT MILLES / 31/12/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HODGSON / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JACK COLE / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MILLES / 31/12/2009 · 2 pages | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GOODIER / 31/12/2009 · 2 pages | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MEAKIN / 03/12/2009 · 2 pages | View document |
| 21 Sep 2009 | GBP NC 1170000/1840000 08/09/09 | View document |
| 21 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Sep 2009 | S-DIV | View document |
| 21 Sep 2009 | GBP NC 500000/1170000 08/09/2009 | View document |
| 3 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | ADOPT ARTICLES 29/07/2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL GALEY | View document |
| 14 Jan 2009 | SECRETARY APPOINTED MR. DAVID JOHN HODGSON | View document |
| 28 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Apr 2008 | ALTER ARTICLES 23/03/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: NORTH WARREN ROAD GAINSBOROUGH LINCOLNSHIRE DN21 2TU | View document |
| 30 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | SHARES AGREEMENT OTC | View document |
| 20 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 31 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |