EXETEX (UK) LIMITED


Registered number: 00078972
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Name: EXETEX (UK) LIMITED
EXETEX (UK) LTD
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, UNITED KINGDOM, E1 6RA
Incorporation Date: 1903-10-29

Company status: Active


Company Documents

date name form type
2022-04-29 CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES CS01
2022-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-06-01 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM2ND FLOOR 168 SHOREDITCH HIGH STREETLONDONE1 6RAUNITED KINGDOM AD01
2021-04-19 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES CS01
2021-06-01 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM24 THIRD FLOOR, CHISWELL STREETLONDONEC1Y 4YX AD01
2021-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-04-17 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES CS01
2020-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-01 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES CS01
2018-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2017-05-25 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2017-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-05-04 13/04/16 FULL LIST AR01
2016-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-05-06 13/04/15 FULL LIST AR01
2015-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-23 13/04/14 FULL LIST AR01
2014-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-09 13/04/13 FULL LIST AR01
2013-07-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-15 13/04/12 FULL LIST AR01
2011-04-14 13/04/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / NABIL IDRISS / 01/10/2009 CH01
2010-06-25 13/04/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / RABAH IDRISS / 01/10/2009 CH01
2009-05-29 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-20 REGISTERED OFFICE CHANGED ON 20/09/2009 FROMC/O WHITMAN BREED40-43 CHANCERY LANELONDONWC2A 1JA 287
2008-04-25 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-02 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363s
2007-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-05-12 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-04-27 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:WHITMAN BREED ABBOTT & MORGANTHIRD FLOOR11 WATERLOO PLACELONDON SW1Y 4AU 287
2004-04-23 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2004-09-01 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-07 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2002-10-03 RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS 363s
2002-08-02 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-21 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS 363s
2001-07-27 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-22 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS; AMEND 363s
2000-05-11 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-08-19 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-04-13 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS 363s
1998-05-12 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS 363s
1998-04-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-08-24 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-10-21 SECRETARY RESIGNED 288b
1997-10-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2022-11-12 08:16:22