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REXDELL LIMITED

Company number 05707231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2018 CH01 Director's details changed for Mrs Carina Susanne Rickards on 21 August 2017
19 Jan 2018 PSC05 Change of details for Beckdor Limited as a person with significant control on 11 May 2017
07 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Mr Barry Hugh Dunbar Sampson as a director on 23 May 2017
11 May 2017 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Metro House Northgate Chichester West Sussex PO19 1BE on 11 May 2017
15 Feb 2017 CH03 Secretary's details changed for Mr Kevin Andrew Coppard on 15 February 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 TM02 Termination of appointment of Christine Diane Brown as a secretary on 27 March 2014
11 Sep 2014 AP03 Appointment of Mr Kevin Andrew Coppard as a secretary on 27 March 2014
08 Sep 2014 CH01 Director's details changed for Mrs Christina Louise Hall on 8 September 2014
27 Mar 2014 CH01 Director's details changed for Miss Anna-Marie Sampson on 27 March 2014
27 Mar 2014 CH01 Director's details changed for Mrs Carina Susanne Rickards on 27 March 2014
27 Mar 2014 CH01 Director's details changed for Mrs Christina Louise Hall on 27 March 2014
27 Mar 2014 AD01 Registered office address changed from Metro House Northgate Chichester West Sussex PO19 1BE on 27 March 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
17 Feb 2014 AP01 Appointment of Miss Anna-Marie Sampson as a director
17 Feb 2014 AP01 Appointment of Mrs Carina Susanne Rickards as a director
17 Feb 2014 TM01 Termination of appointment of Rupert Green as a director
17 Feb 2014 TM01 Termination of appointment of Patrick Green as a director
13 Feb 2014 AP01 Appointment of Mrs Christina Louise Hall as a director