REXLIGHT PROPERTIES LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-01-31 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-05-21

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21/05/2421 May 2024 Annual accounts for year ending 21 May 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2023-05-21

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21/05/2321 May 2023 Annual accounts for year ending 21 May 2023

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08/03/238 March 2023 Appointment of Mr Daniel Vikram David Symmons as a director on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Lucy Mareth Symmons as a director on 2023-03-08

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08/03/238 March 2023 Registered office address changed from 109 Blackfen Road Sidcup Kent DA15 8PZ to 249 Repton Road Orpington BR6 9JD on 2023-03-08

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08/03/238 March 2023 Appointment of Mr Charles Nihar David Symmons as a director on 2023-03-08

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17/02/2317 February 2023 Confirmation statement made on 2023-01-31 with no updates

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-21

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21/05/2221 May 2022 Annual accounts for year ending 21 May 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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04/02/224 February 2022 Micro company accounts made up to 2021-05-21

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21/05/2121 May 2021 Annual accounts for year ending 21 May 2021

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10/04/2110 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 21/05/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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21/05/2021 May 2020 Annual accounts for year ending 21 May 2020

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 21/05/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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21/05/1921 May 2019 Annual accounts for year ending 21 May 2019

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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02/02/192 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/05/18

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21/05/1821 May 2018 Annual accounts for year ending 21 May 2018

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 21/05/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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21/05/1721 May 2017 Annual accounts for year ending 21 May 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 21 May 2016

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21/05/1621 May 2016 Annual accounts for year ending 21 May 2016

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29/02/1629 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 21 May 2015

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21/05/1521 May 2015 Annual accounts for year ending 21 May 2015

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11/02/1511 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 21 May 2014

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21/05/1421 May 2014 Annual accounts for year ending 21 May 2014

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17/03/1417 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/02/148 February 2014 Annual accounts small company total exemption made up to 21 May 2013

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21/05/1321 May 2013 Annual accounts for year ending 21 May 2013

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14/03/1314 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 21 May 2012

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21/05/1221 May 2012 Annual accounts for year ending 21 May 2012

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 21 May 2011

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16/03/1116 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 21 May 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHEETA ELIZABETH RAWLINGS / 01/11/2009

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12/02/1012 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARETH SYMMONS / 01/11/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 21 May 2009

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 21 May 2008

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06/02/086 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/07

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10/03/0710 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/06

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27/03/0627 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/05

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20/04/0520 April 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/04

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/03

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12/02/0412 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/02

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/05/01

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/00

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22/02/0122 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/99

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25/02/0025 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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01/10/991 October 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: C/O THIRD FLOOR ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/98

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16/02/9916 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/97

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09/03/989 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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07/02/977 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 21/05/96

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01/03/961 March 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 21/05

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08/03/958 March 1995 NEW DIRECTOR APPOINTED

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08/03/958 March 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN

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08/03/958 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/03/958 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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