CompaniesInTheUK

REXAM PROPERTY DEVELOPMENTS LIMITED

Company number 00421749 ·

Active

126 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-12-31 · 79 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
4 Jun 2026 Appointment of Miss Elspeth Doyle as a director on 2026-05-29 · 2 pages View document
3 Jun 2026 Termination of appointment of Richard John Peachey as a director on 2026-05-29 · 1 page View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 16 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 16 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
22 Aug 2023 Full accounts made up to 2022-12-31 · 17 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
17 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST View document
17 Nov 2016 DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY View document
16 Nov 2016 DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN View document
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN View document
24 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
6 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN View document
30 Mar 2015 DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN View document
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS View document
26 Mar 2015 DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR APPOINTED MR RICHARD SMOTHERS View document
7 Oct 2013 DIRECTOR APPOINTED MS SARAH FORREST View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STUART BULL View document
17 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
12 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Nov 2010 ADOPT ARTICLES 12/11/2010 View document
14 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010 View document
14 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
11 Aug 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
13 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
17 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
3 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 DIRECTOR RESIGNED View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS View document
14 Apr 1999 ADOPT MEM AND ARTS 01/03/99 View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 DIRECTOR RESIGNED View document
23 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Jul 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS View document
4 Jul 1997 DIRECTOR RESIGNED View document
29 Jul 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
31 Aug 1995 COMPANY NAME CHANGED BOWATER PROPERTY DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 01/09/95 View document
21 Aug 1995 REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON, SW1X 7NN View document
8 Aug 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
16 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS View document
6 Jul 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS View document
20 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Aug 1992 NEW DIRECTOR APPOINTED View document
11 Aug 1992 DIRECTOR RESIGNED View document
24 Jul 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
3 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LT View document
17 Sep 1991 S386 DISP APP AUDS 15/07/91 View document
28 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Jul 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS View document
8 Apr 1991 DIRECTOR RESIGNED View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Nov 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
31 Aug 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Sep 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
21 Jul 1988 NEW DIRECTOR APPOINTED View document
8 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 May 1988 DIRECTOR RESIGNED View document
23 Aug 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
24 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Feb 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS View document
6 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Aug 1986 DIRECTOR RESIGNED View document
6 Jun 1986 DIRECTOR RESIGNED View document