RICHARD JAMES INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-11 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 03/01/253 January 2025 | Particulars of variation of rights attached to shares |
| 03/01/253 January 2025 | Change of share class name or designation |
| 20/12/2420 December 2024 | Termination of appointment of Emma Jane Oldaker as a director on 2024-12-17 |
| 20/12/2420 December 2024 | Termination of appointment of Nathalie Antoinet Wiggins as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Appointment of Mrs Emma Oldaker as a secretary on 2024-12-17 |
| 19/12/2419 December 2024 | Appointment of Mrs Nathalie Aimee Antoinet Wiggins as a secretary on 2024-12-17 |
| 14/12/2414 December 2024 | Satisfaction of charge 067656870007 in full |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Appointment of Nathalie Antoinet Wiggins as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Appointment of Mrs Emma Oldaker as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067656870007 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067656870003 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067656870004 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067656870006 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067656870005 |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067656870004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067656870003 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/12/104 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/05/102 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OLDAKER / 04/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WIGGINS / 04/12/2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 64 COVE ROAD FLEET HAMPSHIRE GU51 2RN |
| 10/02/0910 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/084 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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