REKAB PROPERTY INVESTMENT LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Total exemption full accounts made up to 2024-05-05

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16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with no updates

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05/05/245 May 2024 Annual accounts for year ending 05 May 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-05-05

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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05/05/235 May 2023 Annual accounts for year ending 05 May 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-05

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/05/225 May 2022 Annual accounts for year ending 05 May 2022

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08/01/228 January 2022 Confirmation statement made on 2021-12-31 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-05-05

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05/05/215 May 2021 Annual accounts for year ending 05 May 2021

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15/01/2115 January 2021 05/05/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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05/05/205 May 2020 Annual accounts for year ending 05 May 2020

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24/01/2024 January 2020 05/05/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/05/195 May 2019 Annual accounts for year ending 05 May 2019

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24/01/1924 January 2019 05/05/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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05/05/185 May 2018 Annual accounts for year ending 05 May 2018

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31/01/1831 January 2018 04/05/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/05/174 May 2017 Annual accounts for year ending 04 May 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 4 May 2016

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04/05/164 May 2016 Annual accounts for year ending 04 May 2016

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29/01/1629 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 4 May 2015

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04/05/154 May 2015 Annual accounts for year ending 04 May 2015

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 4 May 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/05/144 May 2014 Annual accounts for year ending 04 May 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 4 May 2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/05/134 May 2013 Annual accounts for year ending 04 May 2013

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13/02/1313 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/01/1328 January 2013 04/05/12 TOTAL EXEMPTION FULL

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04/05/124 May 2012 Annual accounts for year ending 04 May 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 4 May 2011

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 4 May 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 4 May 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE HAYDEN BAKER / 21/01/2010

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 4 May 2008

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/07

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/06

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/05

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02/02/062 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/04

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/02

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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/01

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/00

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/98

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31/01/9831 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/97

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/95

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/94

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12/01/9512 January 1995 SECRETARY'S PARTICULARS CHANGED

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/93

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18/01/9418 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9418 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/03/9311 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/92

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/90

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/89

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09/03/909 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/88

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26/05/8926 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/05/8917 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/87

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10/05/8810 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/86

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27/07/8727 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/06/8214 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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