| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, September 2023
|
accounts |
Free Download
|
| AP01 |
On February 17, 2023 new director was appointed.
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 15, 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
|
accounts |
Free Download
(35 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(19 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, June 2021
|
incorporation |
Free Download
(40 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, February 2021
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on January 15, 2020
filed on: 15th, January 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on January 13, 2020
filed on: 13th, January 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 4th, October 2019
|
accounts |
Free Download
|
| AP01 |
On July 31, 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 31, 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 31, 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 31, 2019 new director was appointed.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on August 1, 2019
filed on: 1st, August 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 31, 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 8, 2019 new director was appointed.
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 8, 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 13th, July 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 31st, May 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, June 2016
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On March 10, 2016 director's details were changed
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP04 |
On February 10, 2016 - new secretary appointed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on March 10, 2016
filed on: 10th, March 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on February 10, 2016
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 8, 2015 director's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 8, 2015 secretary's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 8, 2015 director's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 8, 2015 director's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 8, 2015 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on December 17, 2015: 2100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on June 16, 2015
filed on: 16th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, April 2014
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On February 12, 2014 director's details were changed
filed on: 12th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2013 to December 31, 2012
filed on: 8th, January 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2013 with full list of members
filed on: 12th, December 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on December 12, 2013: 2100.00 GBP
|
capital |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, October 2013
|
resolution |
Free Download
(36 pages)
|
| AD01 |
Company moved to new address on April 22, 2013. Old Address: Unit 10 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ
filed on: 22nd, April 2013
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 28, 2013: 2100.00 GBP
filed on: 22nd, April 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
On April 15, 2013 new director was appointed.
filed on: 15th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 15, 2013 new director was appointed.
filed on: 15th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
On April 15, 2013 - new secretary appointed
filed on: 15th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 15, 2013 new director was appointed.
filed on: 15th, April 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 9, 2013
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 9, 2013
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 9, 2013
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 9, 2013
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 8, 2012 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On November 5, 2012 new director was appointed.
filed on: 5th, November 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on October 31, 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2013
filed on: 25th, October 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
On October 19, 2012 - new secretary appointed
filed on: 19th, October 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 18, 2012 new director was appointed.
filed on: 18th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 17, 2012
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 16, 2012. Old Address: 109 Gloucester Place London W1U 6JW
filed on: 16th, October 2012
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 3rd, September 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 8, 2011 with full list of members
filed on: 27th, February 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: January 5, 2012
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 5, 2012
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 27, 2011
filed on: 27th, July 2011
|
officers |
Free Download
(1 page)
|
| CH03 |
On July 27, 2011 secretary's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 27, 2011
filed on: 27th, July 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on July 22, 2011: 2000.00 GBP
filed on: 27th, July 2011
|
capital |
Free Download
(3 pages)
|
| CH03 |
On July 27, 2011 secretary's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 26, 2011 new director was appointed.
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 26, 2011 new director was appointed.
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 26, 2011 new director was appointed.
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bexcroft trading LIMITEDcertificate issued on 25/07/11
filed on: 25th, July 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on July 23, 2011 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On July 18, 2011 - new secretary appointed
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 13, 2011
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 13, 2011. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 13th, June 2011
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2010
|
incorporation |
Free Download
(20 pages)
|