RJBCO LTD.

Company number 07134687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 10/05/2019
20 Jun 2019 CH01 Director's details changed for Mr Richard James Berry on 20 June 2019
28 May 2019 CS01 10/05/19 Statement of Capital gbp 1.0256
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/08/2019.
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1.0256
07 Feb 2019 SH02 Sub-division of shares on 31 January 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 31/01/2019
12 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
17 Oct 2017 AD01 Registered office address changed from 2 Hillside Hillside Portsmouth Road Esher Surrey KT10 9LJ to 4 Old Park Lane Mayfair London W1K 1QW on 17 October 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
01 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 CH01 Director's details changed for Mr Richard Berry on 15 November 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Nov 2014 AD01 Registered office address changed from 3 Park Square Esher Surrey KT10 8NR to 2 Hillside Hillside Portsmouth Road Esher Surrey KT10 9LJ on 21 November 2014
01 Aug 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 CH01 Director's details changed for Mr Richard Berry on 8 April 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 May 2013 AR01 Annual return made up to 10 May 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
16 May 2013 AD01 Registered office address changed from 108 Lessingham Avenue London SW17 8NF on 16 May 2013
15 May 2013 CERTNM Company name changed auction options LTD\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-24