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REXARA LIMITED

Company number 06274612

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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)
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
17 Aug 2017 CH03 Secretary's details changed
17 Aug 2017 PSC04 Change of details for Mr Peter Arvids Philippart Thomas as a person with significant control on 17 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Peter Arvids Philippart Thomas on 17 August 2017
17 Aug 2017 PSC04 Change of details for Mrs Eugenie Thomas as a person with significant control on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from 3 Cornfield Road Linthorpe Middlesborough TS5 5QJ to 6 Brodie Close Ingleby Barwick Stockton on Tees TS17 5GS on 17 August 2017
24 Jul 2017 AA Micro company accounts made up to 30 April 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Peter Thomas on 11 July 2011
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 363a Return made up to 06/07/09; full list of members