JS RAI & SONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewMemorandum and Articles of Association

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18/02/2518 February 2025 Confirmation statement made on 2025-02-03 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/07/2419 July 2024 Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to 101 Charles Henry Street Birmingham B12 0SJ on 2024-07-19

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Statement of capital on 2024-04-08

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08/04/248 April 2024

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08/04/248 April 2024

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08/04/248 April 2024 Resolutions

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26/02/2426 February 2024 Confirmation statement made on 2024-02-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Statement of capital on 2023-03-17

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17/03/2317 March 2023

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023

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10/03/2310 March 2023 Appointment of Mr Gurnaik Singh as a director on 2023-03-01

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10/03/2310 March 2023 Appointment of Mr Gurjote Rai as a secretary on 2023-03-01

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10/03/2310 March 2023 Appointment of Mr Gursharan Rai as a secretary on 2023-03-01

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10/03/2310 March 2023 Confirmation statement made on 2023-02-03 with updates

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10/03/2310 March 2023 Director's details changed for Mr Rajinder Pal Singh Rai on 2023-03-01

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10/03/2310 March 2023 Appointment of Mr Jaskaran Singh Rai as a director on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022

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01/04/221 April 2022

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01/04/221 April 2022 Statement of capital on 2022-04-01

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Sub-division of shares on 2021-11-05

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10/02/2210 February 2022 Particulars of variation of rights attached to shares

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10/02/2210 February 2022 Particulars of variation of rights attached to shares

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10/02/2210 February 2022 Particulars of variation of rights attached to shares

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10/02/2210 February 2022 Particulars of variation of rights attached to shares

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10/02/2210 February 2022 Particulars of variation of rights attached to shares

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09/02/229 February 2022 Confirmation statement made on 2022-02-03 with updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to 15 Colmore Row Birmingham West Midlands B3 2BH on 2021-08-03

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/09/187 September 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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22/05/1822 May 2018 CESSATION OF SUKHDEV SINGH RAI AS A PSC

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22/05/1822 May 2018 NOTIFICATION OF PSC STATEMENT ON 22/05/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 18/08/17 STATEMENT OF CAPITAL GBP 1092553.24

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30/08/1730 August 2017 ADOPT ARTICLES 18/08/2017

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08/08/178 August 2017 REDUCE ISSUED CAPITAL 28/07/2017

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08/08/178 August 2017 08/08/17 STATEMENT OF CAPITAL GBP 1092553.04

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08/08/178 August 2017 SOLVENCY STATEMENT DATED 28/07/17

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08/08/178 August 2017 STATEMENT BY DIRECTORS

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19/07/1719 July 2017 SUB-DIVISION 29/06/17

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19/07/1719 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 3612553.04

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12/07/1712 July 2017 ADOPT ARTICLES 29/06/2017

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12/07/1712 July 2017 SHARE FOR SHARE EXCHANGE AGREEMENT 29/06/2017

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30/06/1730 June 2017 DIRECTOR APPOINTED MR RAJINDER PAL SINGH RAI

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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