REXBORNE LIMITED
Company number 07017921 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 May 2023 | Return of final meeting in a members' voluntary winding up · 150 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM CO7 7QR OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR ENGLAND | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR CURT CALAWAY | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 14 Jan 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 14 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 30 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 30 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | COMP AGRREMENT THEY DO NOT REQUIRE AN AUDIT OF THE COMP 31/08/2017 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 26 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI | View document |
| 19 Sep 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 15 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED ROBERTO BANFI | View document |
| 8 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED COLIN NORTON | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | View document |
| 8 Mar 2016 | SECRETARY APPOINTED COLIN NORTON | View document |
| 22 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM HALL PLACE STONE STREET SEAL SEVEN OAKS KENT TN15 0LY | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 30 Nov 2009 | SECRETARY APPOINTED SUSAN BURKE | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR ALAN JEFFREY BURKE | View document |
| 30 Nov 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 99 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 14 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |