R. J. S. LOURISTONE LTD.
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 29/07/2529 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Appointment of Mrs Annemarie Mueller as a director on 2023-09-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/07/2115 July 2021 | Annual accounts for year ending 15 Jul 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 15/07/2015 July 2020 | Annual accounts for year ending 15 Jul 2020 |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 15/07/1915 July 2019 | Annual accounts for year ending 15 Jul 2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY BERND ROHRING |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MR DIRK MUELLER |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/07/1815 July 2018 | Annual accounts for year ending 15 Jul 2018 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT MUELLER |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 15/07/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK MOCKLINGHOFF |
| 08/03/188 March 2018 | CESSATION OF DIRK MOCKLINGHOFF AS A PSC |
| 13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / BERAD JOHANNES RUDOLF ROHRING / 12/02/2018 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BERAD ROHRING |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR HELMUT RUDOLPH HEINRICH MUELLER |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 15/07/1715 July 2017 | Annual accounts for year ending 15 Jul 2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/16 |
| 15/07/1615 July 2016 | Annual accounts for year ending 15 Jul 2016 |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/15 |
| 17/09/1517 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts for year ending 15 Jul 2015 |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/14 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts for year ending 15 Jul 2014 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/13 |
| 26/09/1326 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts for year ending 15 Jul 2013 |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/12 |
| 03/09/123 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 15/07/1215 July 2012 | Annual accounts for year ending 15 Jul 2012 |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/11 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERAD JOHANNES RUDOLF ROHRING / 01/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERAD JOHANNES RUDOLF ROHRING / 01/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERAD JOHANNES RUDOLF ROHRING / 19/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK MOCKLINGHOFF / 19/08/2010 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/10 |
| 15/07/1015 July 2010 | PREVSHO FROM 31/08/2010 TO 15/07/2010 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, PETER S GREEN FCPA CHAPEL STUDIOS, 14 PUREWELL, CHRISTCHURCH, DORSET, BH23 1EP |
| 04/11/094 November 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, PETER S GREEN FCA, CHAPEL STUDIOS 14 PUREWELL, CHRISTCHURCH, DORSET, BH23 1EP |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: FLEET COURT, NEWFIELDS STINSFORD, POOLE, DORSET BH17 0NF |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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