REX VENTURE RESOURCES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-02 with no updates

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19/01/2519 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-02 with updates

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2023-04-06

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-02 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 DIRECTOR APPOINTED MR MATTHEW THOMAS MATHIESON WILLIAMS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATHIESON WILLIAMS / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH MATHIESON WILLIAMS / 22/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN WILLIAMS / 22/06/2016

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22/02/1622 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/03/152 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/02/1412 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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09/02/129 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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21/02/1121 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS

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19/02/1019 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY HARMILE NOMINEES LIMITED

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17/02/0917 February 2009 RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/03/084 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HILARY WILLIAMS / 03/03/2008

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HILARY WILLIAMS / 03/03/2008

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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