REX BOUSFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Director's details changed for Mr Robert James Thompson on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Daniel Nicholas Mcnerney on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 02/11/202 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMPSON / 01/12/2019 |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BASHFORD |
| 27/02/1927 February 2019 | CESSATION OF MARGARET DOREEN BOUSFIELD AS A PSC |
| 27/02/1927 February 2019 | CESSATION OF SIGRID BOUSFIELD AS A PSC |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEE LIMITED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW ENGLAND |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS MCNERNEY / 11/02/2019 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT BALDWYN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DANIEL NICHOLAS MCNERNEY |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELLIS |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ELLIS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIELDING |
| 17/03/1717 March 2017 | 29/01/17 STATEMENT OF CAPITAL GBP 118108 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 119572 |
| 08/09/168 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 119572 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1618 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 121036 |
| 18/02/1618 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 121036 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | SAIL ADDRESS CHANGED FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ UNITED KINGDOM |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS MICHELLE ELLIS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ROBERT JAMES THOMPSON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR GRAHAM PETER FIELDING |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR BRETT WILFRED BALDWYN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS CHRISTINE ANN BASHFORD |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 26/07/1426 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 26/07/1426 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID THOMPSON / 01/09/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELLIS / 01/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID THOMPSON / 01/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUSFIELD / 01/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GRIFFITHS / 01/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAHAM SMITH / 01/12/2011 |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRAHAM SMITH / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOUSFIELD / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID THOMPSON / 01/10/2009 |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMPSON / 15/11/2008 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MICHELLE ELLIS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY PETER GRIFFITHS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM HOLLAND ROAD HURST GREEN OXTED SURREY RH8 9BD |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | £ IC 126919/122500 12/08/05 £ SR 4419@1=4419 |
| 22/08/0522 August 2005 | £ IC 125955/122500 31/01/05 £ SR 3455@1=3455 |
| 22/08/0522 August 2005 | £ SR 5510@1 31/03/04 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | £ SR 5455@1 09/09/03 |
| 01/02/041 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/912 January 1991 | £ NC 100000/200000 12/12 |
| 10/12/9010 December 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/12/9010 December 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: REX HOUSE 16-18 LONDON RD HORSHAM SUSSEX |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 03/12/853 December 1985 | MEMORANDUM OF ASSOCIATION |
| 05/07/825 July 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/499 November 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/49 |
| 25/09/3725 September 1937 | CERTIFICATE OF INCORPORATION |
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