RJS INVESTMENT PROPERTIES LIMITED

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DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-10-31

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20/12/2420 December 2024 Director's details changed for Mr Reginald Roy Geggus on 2024-12-19

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19/12/2419 December 2024 Change of details for Mr Reginald Roy Geggus as a person with significant control on 2024-12-03

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19/12/2419 December 2024 Change of details for Mr James Robert Hunt as a person with significant control on 2024-11-25

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19/12/2419 December 2024 Director's details changed for James Robert Hunt on 2024-11-25

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19/12/2419 December 2024 Director's details changed for Mr Reginald Roy Geggus on 2024-12-03

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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19/12/2419 December 2024 Change of details for Mr Reginald Roy Geggus as a person with significant control on 2024-12-19

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-10-31

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16/02/2416 February 2024 Satisfaction of charge 064653880003 in full

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05/02/245 February 2024 Certificate of change of name

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/08/2314 August 2023 Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-08-14

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/01/2212 January 2022 Director's details changed for Mr Reginald Roy Geggus on 2022-01-10

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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12/01/2212 January 2022 Director's details changed for James Robert Hunt on 2022-01-10

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12/01/2212 January 2022 Director's details changed for Mr Stefan George Olen on 2022-01-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/02/2122 February 2021 31/10/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 064653880002

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 064653880001

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/2025 February 2020 31/10/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/02/1928 February 2019 31/10/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HUNT / 30/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ROY GEGGUS / 30/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN GEORGE OLEN / 30/07/2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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13/03/1813 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/01/1626 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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24/11/1524 November 2015 PREVSHO FROM 31/01/2016 TO 31/10/2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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12/11/1412 November 2014 07/10/14 STATEMENT OF CAPITAL GBP 150

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12/11/1412 November 2014 DIRECTOR APPOINTED JAMES ROBERT HUNT

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/01/1224 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/01/1025 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR APPOINTED REGINALD ROY GEGGUS

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04/01/104 January 2010 DIRECTOR APPOINTED MR STEFAN GEORGE OLEN

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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04/01/104 January 2010 07/10/09 STATEMENT OF CAPITAL GBP 100

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM SUITE 100, THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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17/11/0917 November 2009 COMPANY NAME CHANGED SERIOUS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/11/09

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17/11/0917 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/03/0910 March 2009 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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10/03/0910 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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