HEXAGON ADMINSTRATION LTD
Company number 05565803 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 25 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 26 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 25 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 17 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 02/04/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | SECRETARY APPOINTED PAUL BELL | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 3 Mar 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | COMPANY NAME CHANGED BROCKWORTH MARKETING LIMITED CERTIFICATE ISSUED ON 12/07/06 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: STUDIO 282 77 BEAK STREET LONDON W1F 9DB | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 41 FENNERS MARSH GRAVESEND KENT DA12 2JG | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | SECRETARY RESIGNED | View document |
| 3 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 16 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |