REXCHANGES LIMITED
Company number 03572983 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Mar 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE | View document |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR TONY DEAKIN | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR SCOTT COHEN | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 23 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE | View document |
| 27 Mar 2015 | SECRETARY APPOINTED MRS LORNA BIONDI | View document |
| 20 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR | View document |
| 27 Feb 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE | View document |
| 8 Jan 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS | View document |
| 12 Nov 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 29/10/2014 | View document |
| 27 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 11 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 May 2013 | DIRECTOR APPOINTED MARK LEE PRIOR | View document |
| 31 May 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON | View document |
| 30 May 2013 | SECRETARY APPOINTED MARK LEE PRIOR | View document |
| 30 May 2013 | DIRECTOR APPOINTED KEVIN KAYE | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 27 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 | View document |
| 20 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2012 | COMPANY NAME CHANGED INTERNATIONAL PAPER CONVERTERS LIMITED CERTIFICATE ISSUED ON 20/01/12 | View document |
| 25 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR PIERO FILECCIA | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED ROY HIBBERD | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI | View document |
| 27 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 23 May 2011 | ALTER ARTICLES 16/05/2011 | View document |
| 23 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 08/11/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/11/2010 | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 01/06/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 01/06/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 01/06/2010 | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 42 ALIE STREET LONDON E1 8DA | View document |
| 26 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED SILVIO PICCINI | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PETER SOKOLOWSKI | View document |
| 26 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GAYHARDT | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 22 Feb 2000 | ALTERMEMORANDUM21/12/99 | View document |
| 21 Sep 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | View document |
| 19 Aug 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | SECRETARY RESIGNED | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1999 | ALTER MEM AND ARTS 01/06/98 | View document |
| 6 Feb 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Feb 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Feb 1999 | REREGISTRATION UNLTD-LTD 01/06/98 | View document |
| 6 Feb 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |