REX HOWARD (DRAPES) LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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06/01/226 January 2022 Application to strike the company off the register

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26/09/2126 September 2021 Confirmation statement made on 2021-09-25 with no updates

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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06/10/186 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/05/1825 May 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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02/02/182 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 DIRECTOR APPOINTED MR PATRICK CHARLES HILL

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY ALLAN MOLONEY

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11/10/1711 October 2017 DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/11/1513 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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22/09/1522 September 2015 SECRETARY APPOINTED MR ALLAN JOHN MOLONEY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY LYN HASTINGS

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05/11/135 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/10/1224 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/11/113 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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03/11/113 November 2011 SECRETARY'S CHANGE OF PARTICULARS / LYN HASTINGS / 25/09/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAWTHORN / 25/09/2011

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01/11/111 November 2011 SAIL ADDRESS CREATED

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01/11/111 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LYN HASTINGS / 20/09/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0925 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWTHORN / 25/09/2008

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01/12/071 December 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 ACC. REF. DATE EXTENDED FROM 05/04/08 TO 30/06/08

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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08/10/078 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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02/11/062 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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04/02/054 February 2005 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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26/11/0326 November 2003 DIRECTOR'S PARTICULARS CHANGED

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26/11/0326 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0326 November 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0319 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/11/017 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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23/11/0023 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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14/09/9914 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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17/11/9817 November 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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10/12/9710 December 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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23/01/9723 January 1997 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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17/01/9717 January 1997 DIRECTOR'S PARTICULARS CHANGED

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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03/10/953 October 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS

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05/10/945 October 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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11/10/9311 October 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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02/01/922 January 1992 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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02/01/922 January 1992 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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08/12/898 December 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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25/10/8825 October 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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23/01/8823 January 1988 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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16/07/8616 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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06/02/866 February 1986 MEMORANDUM OF ASSOCIATION

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19/11/8519 November 1985 CERTIFICATE OF INCORPORATION

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