R.& J.M.PLACE LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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02/04/252 April 2025 Registration of charge 005375990004, created on 2025-04-01

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03/12/243 December 2024 Satisfaction of charge 005375990003 in full

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10/04/2410 April 2024 Termination of appointment of Shirley Anne Place as a director on 2024-04-05

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05/02/245 February 2024 Notification of Frontbench Limited as a person with significant control on 2024-02-02

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05/02/245 February 2024 Cessation of Timothy Margetson Place as a person with significant control on 2024-02-02

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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03/02/243 February 2024 Resolutions

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31/01/2431 January 2024 Statement of company's objects

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01/11/231 November 2023 Group of companies' accounts made up to 2023-01-31

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09/10/239 October 2023 Appointment of Mr Jonathan David Woolston as a director on 2023-10-01

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07/09/237 September 2023 Confirmation statement made on 2023-08-23 with no updates

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24/11/2224 November 2022 Termination of appointment of James Derek Starling as a secretary on 2022-11-18

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20/09/2220 September 2022 Group of companies' accounts made up to 2022-01-31

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29/10/2129 October 2021 Group of companies' accounts made up to 2021-01-31

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01/09/201 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PLACE

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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14/08/1914 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005375990003

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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06/07/186 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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21/06/1721 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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18/10/1618 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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30/09/1630 September 2016 DIRECTOR APPOINTED MR WILLIAM THOMAS NOEL PATRICK GOFF

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08/01/168 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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06/11/156 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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17/12/1417 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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07/08/147 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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06/01/146 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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11/10/1311 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DEREK STARLING / 19/12/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE PLACE / 19/12/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARGETSON PLACE / 19/12/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARGETSON PLACE / 15/10/2012

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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16/08/1116 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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15/06/1115 June 2011 DIRECTOR APPOINTED MRS CATRINA ANNE HARDING PLACE

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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20/10/1020 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE PLACE / 16/12/2009

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18/12/0918 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARGETSON PLACE / 16/12/2009

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/01/098 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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21/12/0721 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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11/01/0611 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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25/11/0525 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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04/01/054 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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23/12/0323 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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12/12/0212 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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31/12/0131 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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02/01/012 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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14/01/0014 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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30/12/9830 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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19/12/9719 December 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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13/02/9713 February 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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04/12/954 December 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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06/01/956 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/01/945 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/06/9322 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9322 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9327 January 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/02/921 February 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS

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15/06/9115 June 1991 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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10/01/9010 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FIRST GAZETTE

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23/10/8723 October 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/04/8711 April 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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