RX VALUES GROUP LIMITED
Company number 04095604 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Director's details changed for Ruth Whittington on 2026-03-09 · 2 pages | View document |
| 13 Mar 2026 | Change of details for Ms Ruth Whittington as a person with significant control on 2026-03-09 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Director's details changed for Ruth Whittington on 2024-10-14 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 24 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM HANRHYS HOUSE MAIN ROAD NEW BRIGHTON MOLD FLINTSHIRE CH7 6QW | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 19 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Oct 2015 | SAIL ADDRESS CHANGED FROM: C/O RX COMMUNICATIONS LTD THE CALF PENS PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW WALES | View document |
| 30 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE CALF PENS PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS | View document |
| 31 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders · 4 pages | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | COMPANY NAME CHANGED RX COMMUNICATIONS LTD CERTIFICATE ISSUED ON 16/04/10 | View document |
| 7 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WHITTINGTON / 02/10/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 2 LONG BARN PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: VICTORIA HOUSE GROSVENOR STREET MOLD FLINTSHIRE CH7 1EJ | View document |
| 15 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: PISTYLL FARM NERCWYS MOLD FLINTSHIRE CH7 4EW | View document |
| 24 Oct 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: TAPION RUTHIN ROAD GWERNYMYNYDD MOLD FLINTSHIRE NORTH WALES CH7 7LG | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |