LLEXETER LIMITED

Company number 04940600 ·

Active

75 filings

Date Filing
16 Dec 2025 Full accounts made up to 2024-12-31 · 28 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
23 Jul 2025 Notification of Llexeter Enterprises Limited as a person with significant control on 2025-06-30 · 2 pages View document
23 Jul 2025 Termination of appointment of Liangqi Xu as a secretary on 2025-07-23 · 1 page View document
23 Jul 2025 Cessation of Liangqi Xu as a person with significant control on 2025-06-30 · 1 page View document
23 Jul 2025 Cessation of Bin Li as a person with significant control on 2025-06-30 · 1 page View document
23 Jul 2025 Director's details changed for Mrs Bin Li on 2025-07-23 · 2 pages View document
10 Jul 2025 Resolutions · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CURREXT FROM 31/10/2017 TO 31/12/2017 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
29 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049406000002 View document
27 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 · 6 pages View document
22 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders · 5 pages View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIN LI / 11/02/2013 View document
8 Feb 2013 DIRECTOR APPOINTED MRS BIN LI View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LIANGQI XU / 07/02/2013 View document
13 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BIN LI View document
24 Oct 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / LIANGQI XU / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BIN LI / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIANGQI XU / 12/10/2009 · 2 pages View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIANGQI XU / 26/05/2009 View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BIN LI / 26/05/2009 View document
26 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIANGQI XU / 26/05/2009 View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIANGQI XU / 22/10/2008 View document
22 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS View document
8 Nov 2007 287 · 1 page View document
5 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
30 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
19 Sep 2005 287 · 1 page View document
19 Sep 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Dec 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
27 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2003 SECRETARY RESIGNED View document
22 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document