R J ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 20/04/2420 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with updates |
| 23/08/2323 August 2023 | Satisfaction of charge 1 in full |
| 31/05/2331 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Director's details changed for Mr Roger James Evans on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Roger James Evans on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from 2 Kingdom Way West Hanningfield Chelmsford Essex CM2 8FW England to 61 Stonebridge Road Coleshill Birmingham B46 3HA on 2023-02-23 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/01/238 January 2023 | Registered office address changed from D-104 2 Kingdom Way West Hanningfield Chelmsford Essex CM2 8FW England to 2 Kingdom Way West Hanningfield Chelmsford Essex CM2 8FW on 2023-01-08 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2117 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 1 RICHMOND COURT 9 PICKERING GARDENS LONDON N11 3QJ ENGLAND |
| 28/07/1928 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER JAMES EVANS / 19/09/2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM FLAT 24 WHITBY COURT PICKERING GARDENS LONDON N11 3GF ENGLAND |
| 16/07/1716 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/09/1610 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM FLAT 21 WHITBY COURT PICKERING GARDENS LONDON N11 3GF |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM FLAT 24 WHITBY COURT PICKERING GARDENS LONDON N11 3GF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 24/01/1524 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 26/01/1426 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/01/131 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FLAT 17 WHITBY COURT PICKERING GARDENS LONDON N11 3GF |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EVANS / 26/01/2010 |
| 21/01/0921 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 9 MAYO CLOSE LEEDS LS8 2PX |
| 06/05/086 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: WISE GEARY COMMERCIAL SOLICITORS THE COURTYARD CHAPEL LANE BODICOTE BANBURY OXFORD OXFORDSHIRE OX15 4DB |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: BENCERE ELLIOTT WORKS BROADSTONE OLD CHALFORD CHIPPING NORTON OXFORD OXFORDSHIRE OX7 5PY |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: NORTON HOUSE LYNN LANE SHENSTONE WALSALL STAFFORDSHIRE WS14 0EA |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | £ IC 6110/10 17/09/02 £ SR 6100@1=6100 |
| 04/10/024 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: UNIT 10 PROSPECT DRIVE BRITANNIA ENTERPRISE PAR LICHFIELD STAFFORDSHIRE WS14 9UX |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: UNIT 34 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE NUNEATON COVENTRY WARWICKSHIRE CV11 6RY |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 3 BROOKLEA BEDWORTH CV12 8SU |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: BLACK BROOK FARM LONDON ROAD WEEFORD LICHFIELD WS14 0PS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 2 SUNNYSIDE PARK HINCKLEY FIELDS INDUSTRIAL ESTAT E HINCKLEY LEICESTERSHIRE LE10 1PU |
| 02/05/952 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: UNIT 1A, C/O., COMPUTUBE LIMITED, COLESHILL INDUSTRIAL ESTATE, BIRMINGHAM, B46 1JT. |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | SECRETARY RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 28 ROMAN WAY COLESHILL, BIRMINGHAM, B46 1HQ. |
| 19/01/9319 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/08/9017 August 1990 | NC INC ALREADY ADJUSTED 03/08/90 |
| 16/08/9016 August 1990 | COMPANY NAME CHANGED PRINCEFEATURE LIMITED CERTIFICATE ISSUED ON 17/08/90 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | £ NC 100/6110 03/08/90 |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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