REXAM PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | ADOPT ARTICLES 12/11/2010 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ADOPT MEM AND ARTS 02/03/99 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED BOWATER CROSSLEY BRICKS LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 08/08/958 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/09/912 September 1991 | S386 DISP APP AUDS 19/08/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | NEW SECRETARY APPOINTED |
| 12/05/9112 May 1991 | SECRETARY RESIGNED |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: RIVERSIDE HOUSE 33 BRIDGE ROAD STOCKTON-ON TEES CLEVELAND TS18 3AE |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LR |
| 08/09/878 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8524 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/12/8417 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/01/812 January 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/01/81 |
| 03/09/803 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
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