REXTREK GRP LIMITED

Company number 02409724

Date	Type	Description	View / Download
17 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC01	Notification of James Edward Barden as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
26 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(24 pages)
14 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2015	(21 pages)
17 Feb 2016	TM01	Termination of appointment of James Stewart Laslett as a director on 1 April 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,602 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2016.	(16 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Nov 2014	AD01	Registered office address changed from , the Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD to Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on 18 November 2014	(2 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Oct 2014	SH06	Cancellation of shares. Statement of capital on 22 September 2014 GBP 1,602	(4 pages)
09 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2,102	(8 pages)
16 May 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2,102	(8 pages)
31 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(3 pages)
06 Apr 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
29 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(8 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(8 pages)
11 Aug 2010	CH01	Director's details changed for Katherine Ann Barden on 1 October 2009	(2 pages)

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