(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)
|