REUBEN JAMES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 24/07/2524 July 2025 New | Termination of appointment of James Richard Penny as a director on 2025-07-10 |
| 24/07/2524 July 2025 New | Termination of appointment of Miroslaw Szymanski as a director on 2025-07-10 |
| 24/07/2524 July 2025 New | Appointment of Mr Miroslaw Szymanski as a director on 2025-07-10 |
| 24/07/2524 July 2025 New | Notification of Miroslaw Szymanski as a person with significant control on 2025-07-10 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 24/07/2524 July 2025 New | Registered office address changed from 5 New York Street Manchester M1 4JB England to 41 Park Square North Leeds LS1 2NP on 2025-07-24 |
| 24/07/2524 July 2025 New | Cessation of James Richard Penny as a person with significant control on 2025-07-10 |
| 24/07/2524 July 2025 New | Appointment of Mr Miroslaw Szymanski as a director on 2025-07-10 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Second filing of Confirmation Statement dated 2023-10-06 |
| 19/12/2419 December 2024 | Second filing of Confirmation Statement dated 2024-07-09 |
| 18/12/2418 December 2024 | Notification of Alexander Penny as a person with significant control on 2023-05-03 |
| 18/12/2418 December 2024 | Notification of James Penny as a person with significant control on 2023-05-03 |
| 18/12/2418 December 2024 | Cessation of Mk Business Support Limited as a person with significant control on 2023-05-03 |
| 18/12/2418 December 2024 | Cessation of Alexander Penny as a person with significant control on 2024-05-07 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 07/05/247 May 2024 | Termination of appointment of Alexander Martin Penny as a director on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Memorandum and Articles of Association |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Termination of appointment of Andrew Harrison as a director on 2023-08-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-07-09 with updates |
| 05/10/235 October 2023 | Cessation of Alexander Martin Penny as a person with significant control on 2023-05-03 |
| 05/10/235 October 2023 | Notification of Mk Business Support Limited as a person with significant control on 2023-05-03 |
| 05/10/235 October 2023 | Cessation of James Richard Penny as a person with significant control on 2023-05-03 |
| 04/10/234 October 2023 | Appointment of Mr Andrew Harrison as a director on 2023-05-03 |
| 03/10/233 October 2023 | Second filing of Confirmation Statement dated 2021-07-09 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 02/10/232 October 2023 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd United Kingdom to 5 New York Street Manchester M1 4JB on 2023-10-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/08/2118 August 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 10/07/2010 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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