RIXON PROPERTIES LIMITED
Company number 03621124 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 29 Mar 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 28 Jan 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Village Farm Barn Thornborough Road Thornton Milton Keynes Buckinghamshire MK17 0HE on 2025-01-28 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jul 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 · 1 page | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Previous accounting period shortened from 2022-08-07 to 2022-08-06 · 1 page | View document |
| 22 Apr 2023 | Previous accounting period shortened from 2022-08-08 to 2022-08-07 · 1 page | View document |
| 21 Apr 2023 | Previous accounting period extended from 2022-07-24 to 2022-08-08 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/07/19 | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALBERT RIXON / 06/04/2016 | View document |
| 25 Apr 2019 | PREVSHO FROM 25/07/2018 TO 24/07/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 23 Jul 2018 | PREVSHO FROM 26/07/2017 TO 25/07/2017 | View document |
| 25 Apr 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 | View document |
| 24 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2018 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Feb 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 28 Jul 2017 | CURRSHO FROM 28/07/2016 TO 27/07/2016 | View document |
| 28 Apr 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Jul 2016 | PREVSHO FROM 30/07/2015 TO 29/07/2015 | View document |
| 28 Apr 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 | View document |
| 14 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 24 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ULLMANN | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Dec 2013 | PREVSHO FROM 31/03/2013 TO 31/01/2013 | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | COMPANY NAME CHANGED GILES FOODS PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/06/13 | View document |
| 18 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | SECRETARY APPOINTED SHIRLEY ANNE RIXON | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN ULLMANN | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010 | View document |
| 8 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2011 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 21 Dec 2010 | FIRST GAZETTE | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101 103 GREAT PORTLAND STREET LONDON W1N 6BH | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: C/O STERFORD CORPORATE SERVICES LIMITED 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 15 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | ALTER MEM AND ARTS 26/08/98 | View document |
| 4 Sep 1998 | COMPANY NAME CHANGED ROPERSET LIMITED CERTIFICATE ISSUED ON 07/09/98 | View document |
| 25 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |