REX FARMS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-12

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12/08/2512 August 2025 Director's details changed for Mr Hender Jack Stephens on 2025-08-12

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12/08/2512 August 2025 Director's details changed for Ms Ayten Din on 2025-08-12

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Appointment of Mr Hender Jack Stephens as a director on 2024-11-01

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with no updates

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27/11/2427 November 2024 Appointment of Ms Ayten Din as a director on 2024-11-01

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20/11/2420 November 2024 Director's details changed for John Harold Stephens on 2024-10-31

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20/11/2420 November 2024 Change of details for Mr John Harold Stephens as a person with significant control on 2024-10-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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20/11/2320 November 2023 Confirmation statement made on 2023-11-13 with no updates

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29/05/2329 May 2023 Registered office address changed from 6 Queen Street Lostwithiel Cornwall PL22 0AB to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2023-05-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/11/1523 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/12/132 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/11/1013 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD STEPHENS / 01/10/2009

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09/06/099 June 2009 FIRST GAZETTE

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 30/04/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 30/04/07 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/11/0623 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/11/042 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/11/033 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/11/028 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/12/008 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/11/9919 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/11/9810 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/11/9711 November 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 74 FORE STREET BODMIN CORNWALL PL31 2HR

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/11/9611 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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07/02/967 February 1996 £ NC 1000/150000 23/01

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07/02/967 February 1996 NC INC ALREADY ADJUSTED 23/01/96

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16/11/9516 November 1995 SECRETARY RESIGNED

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13/11/9513 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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