PROPERTY PORTFOLIO (NO 13) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Bona Vacantia disclaimer |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED STEPHAN REENTS |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | ADOPT ARTICLES 13/05/2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
| 07/06/137 June 2013 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | COMPANY NAME CHANGED REXMORE LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 22/12/1022 December 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
| 12/10/1012 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | 28/06/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 01/05/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY TRADING ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0311 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | REREG PLC-PRI 08/09/03 |
| 11/09/0311 September 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 20/07/0020 July 2000 | RE:FACILITY AGREEMENTS 13/07/00 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/12/98 TO 28/02/99 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 20/09/96; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 15/10/9615 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/12/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: G OFFICE CHANGED 14/10/96 PO BOX 1 REGENT HOUSE REXMORE WAY LIVERPOOL L15 0HZ |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/96 |
| 13/09/9613 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/96 |
| 13/09/9613 September 1996 | RE MARKET PURCHASES 02/09/96 |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 |
| 29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 29/04/9629 April 1996 | � NC 5500000/7500000 22/0 |
| 29/04/9629 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/96 |
| 04/04/964 April 1996 | LISTING OF PARTICULARS |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 20/09/95; BULK LIST AVAILABLE SEPARATELY |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 08/09/958 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 08/09/958 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 08/09/958 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 21/09/9421 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/94 |
| 21/09/9421 September 1994 | RE SH OPTION SCHEME 05/09/94 |
| 21/09/9421 September 1994 | MAX 1350000 SHS 05/09/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9313 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 24/09/9324 September 1993 | P.O.S 13/09/93 |
| 21/09/9321 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/93 |
| 21/09/9321 September 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/93 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9212 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/92 |
| 12/10/9212 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/92 |
| 12/10/9212 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/92 |
| 12/10/9212 October 1992 | MAX 1350000 25 SHS 14/09/92 |
| 09/10/929 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/92 |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | CONVE 01/10/91 |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9126 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/91 |
| 26/09/9126 September 1991 | AUTH UP TO 1435000 SHRS 16/09/91 |
| 25/09/9125 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/91 |
| 06/11/906 November 1990 | CONVE 01/10/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 01/10/90; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9012 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/90 |
| 09/10/909 October 1990 | SECTION 166 17/09/90 |
| 09/10/909 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/90 |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/01/9018 January 1990 | � IC 4433299/4083356 21/11/89 � SR [email protected]=349943 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | CONVE 07/10/89 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: G OFFICE CHANGED 09/11/89 REGENT HOUSE COLVILLE STREET LIVERPOOL 15 |
| 09/11/899 November 1989 | RETURN MADE UP TO 16/10/89; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 26/10/8926 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/89 |
| 26/10/8926 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/88 |
| 26/10/8926 October 1989 | 166 19/09/88 |
| 26/10/8926 October 1989 | 166 06/10/89 |
| 26/10/8926 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/89 |
| 26/10/8926 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/88 |
| 14/09/8914 September 1989 | � IC 3443201/3355701 � SR [email protected]=87500 |
| 17/01/8917 January 1989 | � IC 3480701/3443201 � SR [email protected]=37500 |
| 04/11/884 November 1988 | RECON |
| 28/10/8828 October 1988 | RETURN MADE UP TO 03/10/88; BULK LIST AVAILABLE SEPARATELY |
| 28/10/8828 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 17/05/8817 May 1988 | ALTER MEM AND ARTS 250488 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 28/09/87; BULK LIST AVAILABLE SEPARATELY |
| 10/11/8710 November 1987 | CONVE |
| 31/10/8731 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 13/10/8713 October 1987 | SHARE OPTION SCHEME 140987 |
| 13/10/8713 October 1987 | EQUITY SECURITIES 140987 |
| 13/10/8713 October 1987 | SECTION 80 140987 |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | OTHER RESOLUTION |
| 21/10/8621 October 1986 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES RITIES |
| 26/02/8226 February 1982 | MEMORANDUM OF ASSOCIATION |
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