BIXON INDUSTRIES LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-15 · Address Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-06 · Charges
(E)Instrument
2020-08-06 · Other
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)Certificate of Registration of Charge
2019-06-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-10 · Address Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-17 · Charges
(E)Certificate of Registration of Charge
2009-07-17 · Charges
(E)FM1 - Mortgage or charge details
2009-06-09 · Charges
(E)Certificate of Registration of Charge
2009-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)Special resolution
2009-03-31 · Other
(C)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-31 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-17 · Charges
(E)Certificate of Registration of Charge
2006-06-17 · Charges
(C)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-01-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-08 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-09 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-24 · Charges
(E)Certificate of Registration of Charge
2000-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)Court order under s.86
1997-09-10 · Other
(E)FM1 - Mortgage or charge details
1997-05-14 · Charges
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Memorandum of satisfaction
1996-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-06 | |
| (E)Instrument | Other | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)Special resolution | Other | 2009-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)Court order under s.86 | Other | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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