R BAJEKAL LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewChange of details for Dr Rajiv Atmaram Bajekal as a person with significant control on 2025-11-13

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13/11/2513 November 2025 NewSecretary's details changed for Mrs Nivedita Rajiv Bajekal on 2025-11-13

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13/11/2513 November 2025 NewRegistered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13

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13/11/2513 November 2025 NewDirector's details changed for Dr Rajiv Atmaram Bajekal on 2025-11-13

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-30

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09/09/259 September 2025 Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09

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09/09/259 September 2025 Director's details changed for Dr Rajiv Atmaram Bajekal on 2025-09-09

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09/09/259 September 2025 Secretary's details changed for Mrs Nivedita Rajiv Bajekal on 2025-09-09

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09/09/259 September 2025 Change of details for Dr Rajiv Atmaram Bajekal as a person with significant control on 2025-09-09

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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25/12/2425 December 2024 Confirmation statement made on 2024-12-15 with updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-15 with updates

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08/05/238 May 2023 Total exemption full accounts made up to 2022-12-30

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19/04/2319 April 2023 Change of details for Dr Rajiv Bajekal as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10

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06/01/236 January 2023 Confirmation statement made on 2022-12-15 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

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02/06/212 June 2021 30/12/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV ATMARAM BAJEKAL / 30/11/2020

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30/07/2030 July 2020 30/12/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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14/11/1914 November 2019 30/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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17/01/1817 January 2018 RETURN OF PURCHASE OF OWN SHARES

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

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07/09/177 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 930 HIGH ROAD LONDON N12 9RT

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07/01/167 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT

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14/01/1514 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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