REX LOVELACE LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Accounts for a dormant company made up to 2024-09-30

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21/01/2521 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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31/01/2431 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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26/01/2326 January 2023 Confirmation statement made on 2022-12-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/01/1429 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/01/1329 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/01/1225 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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04/10/114 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/01/1131 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/01/1029 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE LOVELACE / 28/12/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/02/092 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/02/0723 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/01/0520 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/03/044 March 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/02/0311 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/03/0121 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/02/007 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/01/9915 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/01/9811 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/01/9713 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/01/968 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/01/9515 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/01/9413 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/12/9218 December 1992 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/01/927 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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08/03/918 March 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/05/909 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/03/897 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8817 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/06/8817 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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10/02/8710 February 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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22/08/8622 August 1986 ACCOUNTING REF. DATE SHORT FROM 10/04 TO 30/09

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10/04/5710 April 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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