RIXON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-07-31 |
| 28/01/2528 January 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Village Farm Barn Thornborough Road Thornton Milton Keynes Buckinghamshire MK17 0HE on 2025-01-28 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-07-31 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-07-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Previous accounting period shortened from 2022-08-07 to 2022-08-06 |
| 22/04/2322 April 2023 | Previous accounting period shortened from 2022-08-08 to 2022-08-07 |
| 21/04/2321 April 2023 | Previous accounting period extended from 2022-07-24 to 2022-08-08 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/07/19 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALBERT RIXON / 06/04/2016 |
| 24/07/1924 July 2019 | Annual accounts for year ending 24 Jul 2019 |
| 25/04/1925 April 2019 | PREVSHO FROM 25/07/2018 TO 24/07/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 23/07/1823 July 2018 | PREVSHO FROM 26/07/2017 TO 25/07/2017 |
| 25/04/1825 April 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 |
| 24/04/1824 April 2018 | DISS40 (DISS40(SOAD)) |
| 23/04/1823 April 2018 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | CURRSHO FROM 28/07/2016 TO 27/07/2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/07/1626 July 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 28/04/1628 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 14/09/1514 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 24/09/1424 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULLMANN |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/12/1316 December 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 02/09/132 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED GILES FOODS PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/06/13 |
| 18/06/1318 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN ULLMANN |
| 19/09/1219 September 2012 | SECRETARY APPOINTED SHIRLEY ANNE RIXON |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/115 January 2011 | Annual return made up to 25 August 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101 103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: C/O STERFORD CORPORATE SERVICES LIMITED 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 26/08/98 |
| 04/09/984 September 1998 | COMPANY NAME CHANGED ROPERSET LIMITED CERTIFICATE ISSUED ON 07/09/98 |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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