REXCROFT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Director's details changed for Mr Filippo Tenderini on 2025-02-18 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 30/05/2430 May 2024 | Notification of Roberto Lupo as a person with significant control on 2022-11-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 30/05/2430 May 2024 | Notification of Marco Lupo as a person with significant control on 2022-11-30 |
| 30/05/2430 May 2024 | Cessation of Vito Lupo as a person with significant control on 2022-11-30 |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2021-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | Compulsory strike-off action has been discontinued |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2020-12-31 |
| 12/05/2212 May 2022 | Director's details changed for Michel Antonio Lupo on 2021-08-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | THAT 3500000 EUROS CONVERTED INTO ﾽ2773750 AT A EURO TO ﾽ CONVERSION RATE OF 1EURO= ﾽ0.79250 VALID ON 15/12/14 BEING 53.24% OF THE PRINCIPAL AMOUNT OF 6574175.02 EUROS OUTSTANDING ON THE 2014 LOAN STOCK BE CONVERTED INTO 4263 FULLY PAID ORDINARY SHARES OF ﾽ1 EACH PLUS ﾽ649.6568 OF PREMIUM PER SHARE 15/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO TENDERINI / 18/06/2014 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO TENDERINI / 01/10/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED FILIPPO TENDERINI |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN |
| 20/12/1020 December 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MICHEL ANTONIO LUPO |
| 10/12/1010 December 2010 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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