REXCONE LIMITED

Company number 08618112 ·

Active

56 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
30 Mar 2026 Statement of capital following an allotment of shares on 2026-03-06 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-22 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Statement of capital following an allotment of shares on 2024-09-16 · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
2 Nov 2021 Amended total exemption full accounts made up to 2020-10-31 · 5 pages View document
1 Nov 2021 Statement of capital following an allotment of shares on 2021-10-26 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
4 Oct 2021 Resolutions View document
4 Oct 2021 Resolutions · 1 page View document
4 Oct 2021 Memorandum and Articles of Association · 49 pages View document
4 Aug 2021 Notification of Christopher Robert Guest as a person with significant control on 2016-04-06 · 2 pages View document
4 Aug 2021 Notification of Hannah Maria Sutter Brimelow as a person with significant control on 2016-04-06 · 2 pages View document
4 Aug 2021 Withdrawal of a person with significant control statement on 2021-08-04 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
12 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 DIRECTOR APPOINTED MS HANNAH MARIA SUTTER BRIMELOW View document
8 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH SUTTER View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
20 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Jul 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/14 View document
27 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15 View document
4 Apr 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
23 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Mar 2016 31/12/15 STATEMENT OF CAPITAL GBP 15152 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Sep 2015 01/08/15 STATEMENT OF CAPITAL GBP 15152 View document
17 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/10/2014 View document
23 Mar 2015 DIRECTOR APPOINTED MS HANNAH MARIA SUTTER View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 8-10 TUESDAY MARKET PLACE, KING'S LYNN, NORFOLK, PE30 1JT, UNITED KINGDOM View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Oct 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
14 Jan 2014 DIRECTOR APPOINTED CHRISTOPHER ROBERT GUEST View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM View document
22 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document