About

Registered Number: 02281283
Date of Incorporation: 28/07/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: 1-3 Poulsons Yard, Strattons Walk, Melksham, Wiltshire, SN12 6JL

 

Exegon Ltd was registered on 28 July 1988 and has its registered office in Melksham, Wiltshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTY, Sanda Jill N/A 01 February 2001 1
SMITH, Andrew David Jonathan 10 October 2000 07 May 2003 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Anne 01 February 2001 14 February 2013 1

Filing History

Document Type Date
CS01 - N/A 17 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 06 February 2017
CH01 - Change of particulars for director 18 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 10 July 2014
AA01 - Change of accounting reference date 21 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 16 July 2013
TM02 - Termination of appointment of secretary 18 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 09 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 22 June 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 17 July 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 05 July 1993
363s - Annual Return 01 July 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 07 August 1991
363b - Annual Return 18 June 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 1989
MEM/ARTS - N/A 04 October 1988
RESOLUTIONS - N/A 21 September 1988
123 - Notice of increase in nominal capital 21 September 1988
CERTNM - Change of name certificate 19 September 1988
CERTNM - Change of name certificate 19 September 1988
RESOLUTIONS - N/A 12 September 1988
287 - Change in situation or address of Registered Office 12 September 1988
288 - N/A 12 September 1988
NEWINC - New incorporation documents 28 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.