REXCONE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-09-16

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-22 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-10-31

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02/11/212 November 2021 Amended total exemption full accounts made up to 2020-10-31

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Withdrawal of a person with significant control statement on 2021-08-04

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04/08/214 August 2021 Notification of Christopher Robert Guest as a person with significant control on 2016-04-06

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04/08/214 August 2021 Notification of Hannah Maria Sutter Brimelow as a person with significant control on 2016-04-06

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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12/06/1912 June 2019 31/10/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH SUTTER

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08/04/198 April 2019 DIRECTOR APPOINTED MS HANNAH MARIA SUTTER BRIMELOW

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/07/174 July 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/14

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27/04/1727 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/15

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04/04/174 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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23/04/1623 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/03/1623 March 2016 31/12/15 STATEMENT OF CAPITAL GBP 15152

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/09/151 September 2015 01/08/15 STATEMENT OF CAPITAL GBP 15152

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17/08/1517 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/04/1520 April 2015 PREVEXT FROM 31/07/2014 TO 31/10/2014

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23/03/1523 March 2015 DIRECTOR APPOINTED MS HANNAH MARIA SUTTER

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, 8-10 TUESDAY MARKET PLACE, KING'S LYNN, NORFOLK, PE30 1JT, UNITED KINGDOM

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 Annual return made up to 22 July 2014 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR APPOINTED CHRISTOPHER ROBERT GUEST

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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