REBALEX LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-17 with updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-17 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HENRY PAVIER / 27/11/2019

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM THE OLD MANSE 29 ST. MARY STREET ILKESTON DERBYSHIRE DE7 8AB

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27/11/1927 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN HENRY PAVIER / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HENRY PAVIER / 27/11/2019

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HENRY PAVIER / 27/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/05/1430 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/05/1328 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/06/127 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HENRY PAVIER / 17/05/2011

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JOHN HENRY PAVIER / 17/05/2011

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23/05/1123 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HENRY PAVIER / 17/05/2011

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HENRY PAVIER / 17/05/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM THE OLD MANSE, 29 ST MARY STREET ILKESTON DERBYSHIRE DE7 8AB

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/05/0829 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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05/06/065 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/06/0513 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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