REX FEATURES LIMITED

Company Documents

Date	Description
10/06/2510 June 2025	Confirmation statement made on 2025-05-28 with no updates View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Confirmation statement made on 2024-05-28 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/12/234 December 2023	Full accounts made up to 2022-12-31 View Document
11/06/2311 June 2023	Confirmation statement made on 2023-05-28 with no updates View Document
13/03/2313 March 2023	Registered office address changed from 3rd Floor Bridge House Borough High Street London SE1 9QR England to 3rd Floor Bridge House Borough High Street London SE1 9QQ on 2023-03-13 View Document
13/10/2213 October 2022	Full accounts made up to 2021-12-31 View Document
15/09/2215 September 2022	Registered office address changed from 3rd Floor Counting House Hays Galleria 51-57 Tooley Street London SE1 2QN England to 3rd Floor Bridge House Borough High Street London SE1 9QR on 2022-09-15 View Document
19/12/2119 December 2021	Full accounts made up to 2020-12-31 View Document
01/10/211 October 2021	Termination of appointment of Jonathan Evan Oringer as a director on 2021-08-14 View Document
01/10/211 October 2021	Appointment of Steven Ciardiello as a director on 2021-08-14 View Document
10/06/2010 June 2020	DIRECTOR APPOINTED MS ELEANOR KRIVICIC View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNS View Document
11/06/1911 June 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/05/1730 May 2017	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View Document
29/11/1629 November 2016	SUB-DIVISION 20/09/16 View Document
11/11/1611 November 2016	VARYING SHARE RIGHTS AND NAMES View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/08/1622 August 2016	APPOINTMENT TERMINATED, DIRECTOR LAURIE HARRISON View Document
01/06/161 June 2016	Annual return made up to 28 May 2016 with full list of shareholders View Document
02/05/162 May 2016	REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 3RD FLOOR COUNTING HOUSE, HAYS GALLERIA 51-57 TOOLEY STREET LONDON SE1 2QN UNITED KINGDOM View Document
18/04/1618 April 2016	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 18 VINE HILL LONDON EC1R 5DZ View Document
02/11/152 November 2015	DIRECTOR APPOINTED STEVEN DAVID BERNS View Document
02/11/152 November 2015	DIRECTOR APPOINTED LAURIE JEAN HARRISON View Document
02/11/152 November 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIXBY View Document
02/11/152 November 2015	DIRECTOR APPOINTED JONATHAN EVAN ORINGER View Document
08/06/158 June 2015	Annual return made up to 28 May 2015 with full list of shareholders View Document
07/05/157 May 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
18/03/1518 March 2015	DIRECTOR APPOINTED TIMOTHY BIXBY View Document
18/03/1518 March 2015	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAWSON View Document
10/02/1510 February 2015	ADOPT ARTICLES 19/01/2015 View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR MIGUEL FERRO View Document
08/01/158 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/06/149 June 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View Document
28/05/1428 May 2014	Annual return made up to 28 May 2014 with full list of shareholders View Document
13/06/1313 June 2013	Annual return made up to 28 May 2013 with full list of shareholders View Document
16/05/1316 May 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
05/07/125 July 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
28/05/1228 May 2012	Annual return made up to 28 May 2012 with full list of shareholders View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLIER View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, SECRETARY SUSAN SELBY View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR FRANK SELBY View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SELBY View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN SELBY View Document
11/08/1111 August 2011	DIRECTOR APPOINTED MIGUEL FERRO View Document
11/08/1111 August 2011	DIRECTOR APPOINTED LAWRENCE ANTHONY LAWSON View Document
28/07/1128 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
12/07/1112 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
01/06/111 June 2011	Annual return made up to 28 May 2011 with full list of shareholders View Document
27/07/1027 July 2010	Annual return made up to 28 May 2010 with full list of shareholders View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SELBY / 22/05/2010 View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SELBY / 22/05/2010 View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SELBY / 22/05/2010 View Document
27/07/1027 July 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010 View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE SELBY / 22/05/2010 View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER SELBY / 22/05/2010 View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HILLIER / 22/05/2010 View Document
07/06/107 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
22/04/1022 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/04/1012 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
08/04/108 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 View Document
25/09/0925 September 2009	AUDITOR'S RESIGNATION View Document
09/09/099 September 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
09/07/099 July 2009	GBP IC 6719/6714 08/06/09 GBP SR [email protected]=5 View Document
09/07/099 July 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
02/06/092 June 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANK SELBY / 15/04/2009 View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SELBY / 15/04/2009 View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELBY / 15/04/2009 View Document

07/10/087 October 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
30/05/0830 May 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
27/07/0727 July 2007	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View Document
28/12/0628 December 2006	£ IC 7088/6719 15/11/06 £ SR 369@1=369 View Document
16/08/0616 August 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
06/06/066 June 2006	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View Document
20/09/0520 September 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
25/08/0525 August 2005	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
07/10/047 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
21/07/0421 July 2004	NEW SECRETARY APPOINTED View Document
21/07/0421 July 2004	SECRETARY RESIGNED View Document
30/06/0430 June 2004	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View Document
21/10/0321 October 2003	S-DIV 15/10/03 View Document
21/10/0321 October 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/10/0321 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/10/0321 October 2003	VARYING SHARE RIGHTS AND NAMES View Document
21/10/0321 October 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/10/0321 October 2003	SUB DIVISION 15/10/03 View Document
17/07/0317 July 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
06/07/036 July 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
26/06/0226 June 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View Document
25/01/0225 January 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View Document
23/08/0123 August 2001	DELIVERY EXT'D 3 MTH 31/12/01 View Document
02/08/012 August 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0123 February 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
14/12/0014 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/11/008 November 2000	DELIVERY EXT'D 3 MTH 31/12/00 View Document
15/06/0015 June 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View Document
13/04/0013 April 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
17/06/9917 June 1999	RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS View Document
11/03/9911 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
21/02/9921 February 1999	DELIVERY EXT'D 3 MTH 31/12/99 View Document
09/06/989 June 1998	RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View Document
26/03/9826 March 1998	DELIVERY EXT'D 3 MTH 31/12/98 View Document
24/03/9824 March 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document
18/08/9718 August 1997	ADOPT MEM AND ARTS 11/07/97 View Document
21/07/9721 July 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View Document
05/07/975 July 1997	DELIVERY EXT'D 3 MTH 31/12/97 View Document
05/02/975 February 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
06/10/966 October 1996	DELIVERY EXT'D 3 MTH 31/12/96 View Document
12/06/9612 June 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View Document
12/01/9612 January 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
16/06/9516 June 1995	RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS View Document
15/02/9515 February 1995	DELIVERY EXT'D 3 MTH 31/12/95 View Document
28/01/9528 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
05/12/945 December 1994	DELIVERY EXT'D 3 MTH 31/12/94 View Document
16/06/9416 June 1994	RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View Document
26/01/9426 January 1994	DELIVERY EXT'D 3 MTH 31/12/93 View Document
18/01/9418 January 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document
09/06/939 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/939 June 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View Document
02/02/932 February 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
21/07/9221 July 1992	DELIVERY EXT'D 3 MTH 31/12/92 View Document
21/07/9221 July 1992	DELIVERY EXT'D 3 MTH 31/12/91 View Document
08/06/928 June 1992	SECRETARY'S PARTICULARS CHANGED View Document
08/06/928 June 1992	RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS View Document
04/02/924 February 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
17/07/9117 July 1991	RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS View Document
17/07/9117 July 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View Document
05/06/905 June 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View Document
21/05/9021 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
29/03/8929 March 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View Document
29/03/8929 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
06/04/886 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
06/04/886 April 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View Document
10/03/8810 March 1988	NEW DIRECTOR APPOINTED View Document
15/02/8815 February 1988	3500 SHARES @ £1 04/01/88 View Document
22/01/8722 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
22/01/8722 January 1987	RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS View Document
17/03/4717 March 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

REX FEATURES LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company