RJ (UK) LIMITED

204b Thunder Lane 204b Thunder Lane, Norfolk, NR7 0AB
StatusACTIVE
Company No.04048235
CategoryPrivate Limited Company
Incorporated07 Aug 2000
Age23 years, 9 months, 14 days
JurisdictionEngland Wales

SUMMARY

RJ (UK) LIMITED is an active private limited company with number 04048235. It was incorporated 23 years, 9 months, 14 days ago, on 07 August 2000. The company address is 204b Thunder Lane 204b Thunder Lane, Norfolk, NR7 0AB.



Company Fillings

Accounts with accounts type total exemption full

Date: 11 Dec 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 26 Aug 2023

Action Date: 26 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-26

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Termination secretary company with name termination date

Date: 21 Feb 2023

Action Date: 20 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Steven James Jones

Termination date: 2023-02-20

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Termination director company with name termination date

Date: 20 Feb 2023

Action Date: 20 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven James Jones

Termination date: 2023-02-20

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Accounts with accounts type total exemption full

Date: 27 Jan 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 09 Aug 2022

Action Date: 09 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-09

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Change person secretary company with change date

Date: 03 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Steven James Jones

Change date: 2022-02-01

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Change person director company with change date

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-01

Officer name: Mr Steven James Jones

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Change to a person with significant control

Date: 01 Feb 2022

Action Date: 28 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-28

Psc name: Mr Steven James Jones

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Accounts with accounts type total exemption full

Date: 30 Nov 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 12 Aug 2021

Action Date: 09 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-09

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Accounts with accounts type total exemption full

Date: 25 Jan 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 09 Aug 2020

Action Date: 09 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-09

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Accounts with accounts type total exemption full

Date: 28 Jan 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 09 Aug 2019

Action Date: 09 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-09

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Confirmation statement with no updates

Date: 09 Aug 2019

Action Date: 07 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-07

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Accounts with accounts type total exemption full

Date: 09 Jan 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 09 Aug 2018

Action Date: 07 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-07

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Accounts with accounts type total exemption full

Date: 26 Feb 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 07 Aug 2017

Action Date: 07 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-07

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Accounts with accounts type total exemption small

Date: 23 Mar 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 10 Aug 2016

Action Date: 07 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-07

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Accounts with accounts type total exemption small

Date: 12 Nov 2015

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2015

Action Date: 07 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-07

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Accounts with accounts type total exemption small

Date: 16 Mar 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 07 Aug 2014

Action Date: 07 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-07

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Accounts with accounts type total exemption small

Date: 03 Mar 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 09 Aug 2013

Action Date: 07 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-07

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Accounts with accounts type total exemption small

Date: 29 Mar 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2012

Action Date: 07 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-07

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Accounts with accounts type total exemption small

Date: 23 Dec 2011

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 15 Sep 2011

Action Date: 07 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-07

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Accounts with accounts type total exemption small

Date: 16 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 12 Aug 2010

Action Date: 07 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-07

Documents

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 07 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-07

Officer name: Steven James Jones

Documents

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Change person director company with change date

Date: 12 Aug 2010

Action Date: 07 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Julian Ross

Change date: 2010-08-07

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Accounts with accounts type total exemption small

Date: 27 Jan 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 18 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 19 Mar 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Feb 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 15 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 15 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jul 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 10 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jul 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 13 Sep 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 01 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 25 Feb 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 19 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jun 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 23 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 11 Oct 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Gazette filings brought up to date

Date: 26 Mar 2002

Category: Gazette

Type: DISS40

Documents

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Legacy

Date: 20 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/08/01; full list of members

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Legacy

Date: 20 Mar 2002

Category: Capital

Type: 88(2)R

Description: Ad 07/08/00--------- £ si 1@1=1 £ ic 1/2

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Gazette notice compulsary

Date: 19 Feb 2002

Category: Gazette

Type: GAZ1

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Legacy

Date: 18 Aug 2000

Category: Address

Type: 287

Description: Registered office changed on 18/08/00 from: 16 saint john street london EC1M 4NT

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Legacy

Date: 18 Aug 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 07 Aug 2000

Category: Incorporation

Type: NEWINC

Documents

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