RICHARD JAMES INVESTMENT SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09421644 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2015 |
| Age | 9 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
RICHARD JAMES INVESTMENT SOLUTIONS LIMITED is an active private limited company with number 09421644. It was incorporated 9 years, 3 months ago, on 04 February 2015. The company address is Hatton House Church Lane Hatton House Church Lane, Waltham Cross, EN8 0DW, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Change account reference date company previous shortened
Date: 27 Dec 2023
Action Date: 27 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-27
Made up date: 2023-03-28
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Change account reference date company previous shortened
Date: 28 Dec 2022
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-29
New date: 2022-03-28
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-19
Officer name: Mr James Anthony Cooper
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Anthony Cooper
Change date: 2021-02-19
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-27
Officer name: Mr Richard Paul Brace
Documents
Change to a person with significant control
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-27
Psc name: Mr Richard Paul Brace
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Change account reference date company previous shortened
Date: 31 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-29
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-08
Old address: 17 Hanbury Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BZ United Kingdom
New address: Hatton House Church Lane Cheshunt Waltham Cross EN8 0DW
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Goodwin
Appointment date: 2017-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-04
Charge number: 094216440007
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 03 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-03
Charge number: 094216440006
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094216440005
Charge creation date: 2016-01-19
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-05
Officer name: Mr James Anthony Cooper
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2015
Action Date: 21 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-21
Charge number: 094216440004
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094216440003
Charge creation date: 2015-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 05 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094216440002
Charge creation date: 2015-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-04
Charge number: 094216440001
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-19
Officer name: Alan Goodwin
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Cooper
Appointment date: 2015-02-04
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-04
Officer name: Mr Richard Paul Brace
Documents
Capital allotment shares
Date: 05 Feb 2015
Action Date: 04 Feb 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-02-04
Documents
Change account reference date company current extended
Date: 05 Feb 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-04
Officer name: Mr Alan Goodwin
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-04
Officer name: Ashok Kumar Bhardwaj
Documents
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