RBJWJS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | PREVSHO FROM 31/01/2020 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 112.50 |
| 26/11/1926 November 2019 | SOLVENCY STATEMENT DATED 19/11/19 |
| 26/11/1926 November 2019 | REDUCE ISSUED CAPITAL 19/11/2019 |
| 26/11/1926 November 2019 | STATEMENT BY DIRECTORS |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CESSATION OF ROBERT MICHAEL BELL AS A PSC |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABLECOM GROUP HOLDINGS LIMITED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR JIM SAYERS |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR JAMES JOHN WILSON |
| 22/08/1622 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 75.00 |
| 16/08/1616 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/12/144 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 06/12/126 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/12/1114 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BELL / 14/04/2011 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BELL / 08/10/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 30/11/0930 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED CABLECOM (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 15/05/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | £ IC 100/60 19/12/00 £ SR [email protected]=40 |
| 22/12/0022 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/00 |
| 22/12/0022 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0022 December 2000 | ADOPT ARTICLES 19/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | S366A DISP HOLDING AGM 30/04/99 |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
| 09/05/999 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 09/05/999 May 1999 | S-DIV 30/04/99 |
| 09/05/999 May 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 09/05/999 May 1999 | S386 DISP APP AUDS 30/04/99 |
| 09/05/999 May 1999 | RECLASS SUBDIVIDE SHARE 30/04/99 |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED DUNWILCO (686) LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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