REXBRIDGE LIMITED

Company number 05545340 ·

Active

69 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
8 May 2026 Appointment of Karen Susan Shahar as a director on 2026-04-26 · 2 pages View document
21 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
28 Nov 2025 Termination of appointment of Derek Salter as a director on 2025-11-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Nov 2023 Appointment of Mr Paul Benjamin Salter as a director on 2023-10-26 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
6 Nov 2019 PSC'S CHANGE OF PARTICULARS / CONQUEUS LTD / 06/04/2016 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONQUEUS LTD View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
13 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SALTER / 21/03/2017 View document
12 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / AUDREY RUTH SALTER / 21/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 Registered office address changed from , 4th Floor 7/10 Chandos Street, London, W1G 9DQ to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 2017-01-09 · 2 pages View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
14 Jul 2015 07/10/14 STATEMENT OF CAPITAL GBP 11 View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
22 Jan 2013 Registered office address changed from , 5th Floor, 7-10 Chandos Street, London, W1G 9DQ on 2013-01-22 · 1 page View document
22 Jan 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
15 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / AUDREY RUTH SALTER / 10/02/2011 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SALTER / 10/02/2011 View document
15 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Sep 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Sep 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
28 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 SECRETARY RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
13 Sep 2005 287 · 1 page View document
13 Sep 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
24 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document