Rex Bousfield Ltd was registered on 25 September 1937, it's status at Companies House is "Active". Mcnerney, Daniel Nicholas, Bashford, Christine Ann, Fielding, Graham Peter are listed as the directors of this company. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNERNEY, Daniel Nicholas | 01 February 2018 | - | 1 |
| BASHFORD, Christine Ann | 01 September 2014 | 28 February 2019 | 1 |
| FIELDING, Graham Peter | 01 September 2014 | 07 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| PSC02 - N/A | 27 February 2019 | |
| PSC07 - N/A | 27 February 2019 | |
| PSC07 - N/A | 27 February 2019 | |
| CS01 - N/A | 12 February 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| AD01 - Change of registered office address | 11 February 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| MR04 - N/A | 27 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| TM02 - Termination of appointment of secretary | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| SH06 - Notice of cancellation of shares | 17 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| SH06 - Notice of cancellation of shares | 08 September 2016 | |
| SH06 - Notice of cancellation of shares | 08 September 2016 | |
| MR04 - N/A | 20 June 2016 | |
| MR04 - N/A | 20 June 2016 | |
| SH06 - Notice of cancellation of shares | 18 February 2016 | |
| SH06 - Notice of cancellation of shares | 18 February 2016 | |
| SH03 - Return of purchase of own shares | 18 February 2016 | |
| SH03 - Return of purchase of own shares | 18 February 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| MR05 - N/A | 26 July 2014 | |
| MR05 - N/A | 26 July 2014 | |
| MR04 - N/A | 18 July 2014 | |
| MR04 - N/A | 18 July 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 20 December 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| AAMD - Amended Accounts | 01 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 169 - Return by a company purchasing its own shares | 03 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2005 | |
| 169 - Return by a company purchasing its own shares | 22 August 2005 | |
| 169 - Return by a company purchasing its own shares | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363a - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 169 - Return by a company purchasing its own shares | 01 April 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363a - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363a - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363a - Annual Return | 28 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363a - Annual Return | 03 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363a - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363a - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363x - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363x - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363x - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 288 - N/A | 20 April 1993 | |
| 363x - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363x - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 288 - N/A | 29 July 1991 | |
| AA - Annual Accounts | 21 May 1991 | |
| 363x - Annual Return | 08 May 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| MEM/ARTS - N/A | 02 January 1991 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 10 December 1990 | |
| 353a - Register of members in non-legible form | 10 December 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 395 - Particulars of a mortgage or charge | 08 December 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| AA - Annual Accounts | 10 June 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 288 - N/A | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| 287 - Change in situation or address of Registered Office | 11 April 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| MEM/ARTS - N/A | 03 December 1985 | |
| 395 - Particulars of a mortgage or charge | 05 July 1982 | |
| CERTNM - Change of name certificate | 09 November 1949 | |
| MISC - Miscellaneous document | 25 September 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 08 August 2005 | Outstanding |
N/A |
| Legal mortgage | 10 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 November 1989 | Fully Satisfied |
N/A |
| Agreement | 15 October 1985 | Fully Satisfied |
N/A |
| Agreement | 12 August 1985 | Fully Satisfied |
N/A |
| Debenture | 29 June 1982 | Outstanding |
N/A |
