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BEXI Limited

Documents

Total Documents55
Total Pages258

Filing History

30 January 2024Final Gazette dissolved via compulsory strike-off
14 November 2023First Gazette notice for compulsory strike-off
4 October 2022Confirmation statement made on 20 August 2022 with updates
29 April 2022Micro company accounts made up to 28 February 2022
29 April 2022Previous accounting period extended from 31 August 2021 to 28 February 2022
5 October 2021Confirmation statement made on 20 August 2021 with updates
10 November 2020Micro company accounts made up to 31 August 2020
20 August 2020Confirmation statement made on 20 August 2020 with no updates
24 January 2020Micro company accounts made up to 31 August 2019
20 August 2019Confirmation statement made on 20 August 2019 with no updates
16 March 2019Micro company accounts made up to 31 August 2018
1 November 2018Registered office address changed from Three Acre House Gailey Park Walsall Road Perry Barr Birmingham West Midlands B42 1TP to Units 1 & 2 Acorn Street Willenhall West Midlands WV13 1NP on 1 November 2018
30 August 2018Director's details changed for Mr Anthony Bellerby on 30 August 2018
30 August 2018Change of details for Mr Anthony Bellerby as a person with significant control on 30 August 2018
20 August 2018Confirmation statement made on 20 August 2018 with no updates
16 April 2018Micro company accounts made up to 31 August 2017
21 August 2017Confirmation statement made on 20 August 2017 with no updates
21 August 2017Confirmation statement made on 20 August 2017 with no updates
12 May 2017Micro company accounts made up to 31 August 2016
12 May 2017Micro company accounts made up to 31 August 2016
22 August 2016Confirmation statement made on 20 August 2016 with updates
22 August 2016Confirmation statement made on 20 August 2016 with updates
19 February 2016Total exemption small company accounts made up to 31 August 2015
19 February 2016Total exemption small company accounts made up to 31 August 2015
21 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
5 May 2015Total exemption small company accounts made up to 31 August 2014
5 May 2015Total exemption small company accounts made up to 31 August 2014
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
18 April 2014Total exemption small company accounts made up to 31 August 2013
18 April 2014Total exemption small company accounts made up to 31 August 2013
1 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
1 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
7 May 2013Total exemption small company accounts made up to 31 August 2012
7 May 2013Total exemption small company accounts made up to 31 August 2012
16 November 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100
16 November 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100
18 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
18 September 2012Director's details changed for Mr Anthony Bellerby on 20 August 2012
18 September 2012Director's details changed for Mr Anthony Bellerby on 20 August 2012
22 February 2012Registered office address changed from 14 Station Road Coleshill West Midlands B46 1HT United Kingdom on 22 February 2012
22 February 2012Registered office address changed from 14 Station Road Coleshill West Midlands B46 1HT United Kingdom on 22 February 2012
24 November 2011Total exemption small company accounts made up to 31 August 2011
24 November 2011Total exemption small company accounts made up to 31 August 2011
6 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
6 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
8 September 2010Company name changed bexi.com LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
8 September 2010Company name changed bexi.com LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
8 September 2010Change of name notice
8 September 2010Change of name notice
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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