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REXELL PRODUCTS LTD

Company number 09243688

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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)
25 Jan 2017	MR01	Registration of charge 092436880001, created on 25 January 2017	View PDF Registration of charge 092436880001, created on 25 January 2017 - link opens in a new window - 28 pages (28 pages)
06 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	CH01	Director's details changed for Mr David Alexander Lee on 1 October 2014	View PDF Director's details changed for Mr David Alexander Lee on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AD01	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 19 October 2015	View PDF Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 19 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	TM01	Termination of appointment of Peter Alan Lee as a director on 30 September 2015	View PDF Termination of appointment of Peter Alan Lee as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	CERTNM	Company name changed rexall products LTD\certificate issued on 02/02/15	View PDF Company name changed rexall products LTD\certificate issued on 02/02/15 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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