R J PROPERTIES AND LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 02/11/222 November 2022 | Change of details for Mr Roger James Douglas as a person with significant control on 2022-10-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/10/1121 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/11/104 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CELIA DOUGLAS / 14/10/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CELIA DOUGLAS / 14/10/2010 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA DOUGLAS / 17/10/2008 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 29/10/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 13/06/0113 June 2001 | £ NC 1000/19000 01/03/ |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED BROOMCO (1152) LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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