REX INVESTMENTS LIMITED


Registered number: 00317910
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Name: REX INVESTMENTS LIMITED
REX INVESTMENTS LTD
Address: 18 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0EZ
Incorporation Date: 1936-08-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO EUGENIO GIORGI PSC01
2019-05-07 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-08-29 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-05-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES CS01
2017-08-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-06-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-08 25/09/15 FULL LIST AR01
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-06 25/09/14 FULL LIST AR01
2013-02-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-27 25/09/13 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-16 APPOINTMENT TERMINATED, SECRETARY ROBERTO GIORGI TM02
2012-09-26 25/09/12 FULL LIST AR01
2012-10-16 SECRETARY APPOINTED MRS JANE VICTORIA GIORGI AP03
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-28 25/09/11 FULL LIST AR01
2010-07-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-30 25/09/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / DARIO EUGENIO GIORGI / 01/10/2009 CH01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO STEFANO GIORGI / 01/10/2009 CH01
2009-10-19 25/09/09 FULL LIST AR01
2009-03-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERTO GIORGI / 10/10/2008 288c
2008-08-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-07 REGISTERED OFFICE CHANGED ON 07/08/2008 FROMASH COTTAGELONG WALK BURTONS LANECHALFONT ST GILESBUCKINGHAMSHIREHP8 4AW 287
2008-10-14 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-10-24 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-03 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-05 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2004-10-20 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-10-26 COMPANY NAME CHANGEDREX CAFE LIMITEDCERTIFICATE ISSUED ON 26/10/04 CERTNM
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-03 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2002-10-06 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-05-01 REGISTERED OFFICE CHANGED ON 01/05/02 FROM:17 CATTLEY CLOSEWOOD STREETBARNETHERTFORDSHIRE EN5 4SN 287
2002-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-27 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2001-04-06 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-04-04 NEW DIRECTOR APPOINTED 288a
2001-04-04 NEW DIRECTOR APPOINTED 288a
2000-04-19 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-06 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS 363s
1999-02-16 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-10-08 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS 363s
1999-02-16 S366A DISP HOLDING AGM 21/01/98 ELRES
1998-01-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-09-25 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS 363s
1998-01-20 REGISTERED OFFICE CHANGED ON 20/01/98 FROM:17 CATTLEY CLOSEWOOD STREETBARNETHERTFORDSHIRE EEN5 4SN 287
1997-09-29 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS 363s
1997-02-27 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-09-27 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS 363s

Last update: 2020-02-25 17:17:54