REXTOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O KIMBALL SMITH LIMITED UNIT 28 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM KINGS WORTHY HOUSE, COURT ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/06/1427 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: KINGS WORTHY COURT COURT ROAD, KINGSWORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 27 MALTHOUSE CLOSE CHURCH CROOKHAM HAMPSHIRE GU13 0TD |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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