RJ POWER GROUP LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewChange of share class name or designation

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09/07/259 July 2025 NewMemorandum and Articles of Association

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 NewParticulars of variation of rights attached to shares

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25/06/2525 June 2025 Satisfaction of charge 067225080009 in full

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25/06/2525 June 2025 Satisfaction of charge 067225080006 in full

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20/06/2520 June 2025 Resolutions

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20/06/2520 June 2025 Resolutions

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20/06/2520 June 2025 Resolutions

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10/02/2510 February 2025 Satisfaction of charge 067225080008 in full

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025

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25/10/2425 October 2024 Confirmation statement made on 2024-10-14 with no updates

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13/06/2413 June 2024 Cessation of Rj Power Networks Holdings Limited as a person with significant control on 2024-05-13

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13/06/2413 June 2024 Notification of Rj Power Networks Ltd as a person with significant control on 2024-05-13

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05/06/245 June 2024 Registration of charge 067225080009, created on 2024-05-24

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22/05/2422 May 2024 Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 2024-05-22

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17/01/2417 January 2024 Termination of appointment of Sarah Ann Higgs as a director on 2024-01-05

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27/10/2327 October 2023 Confirmation statement made on 2023-10-14 with no updates

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31/07/2331 July 2023 Notification of Rj Power Networks Holdings Limited as a person with significant control on 2023-04-01

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31/07/2331 July 2023 Cessation of Rj Power Group Holdings Limited as a person with significant control on 2023-04-01

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 2022-02-17

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 20, GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND

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18/10/1918 October 2019 CESSATION OF GLENN ADAM ROWATT AS A PSC

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER GROUP HOLDINGS LIMITED

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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08/06/198 June 2019 ADOPT ARTICLES 23/05/2019

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14/05/1914 May 2019 RETURN OF PURCHASE OF OWN SHARES

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15/04/1915 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/04/1915 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 46.30

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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24/05/1824 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 12/01/18 STATEMENT OF CAPITAL GBP 59.42

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05/02/185 February 2018 ADOPT ARTICLES 08/01/2018

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05/12/175 December 2017 RETURN OF PURCHASE OF OWN SHARES

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22/11/1722 November 2017 ARTICLES 15-19 DIS APPLIED 09/10/2017

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22/11/1722 November 2017 09/10/17 STATEMENT OF CAPITAL GBP 46.30

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22/11/1722 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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06/10/176 October 2017 DIRECTOR APPOINTED MRS SARAH ANN HIGGS

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06/10/176 October 2017 APPOINTMENT TERMINATED, SECRETARY SARAH HIGGS

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09/08/179 August 2017 RETURN OF PURCHASE OF OWN SHARES

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14/07/1714 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 47.35

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14/07/1714 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/1711 July 2017 SECRETARY APPOINTED MRS SARAH ANN HIGGS

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 15 LAWSON HUNT INDUSTRIAL PARK, GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM RH12 3JR ENGLAND

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROST

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12/04/1712 April 2017 RETURN OF PURCHASE OF OWN SHARES

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31/03/1731 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 48.40

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31/03/1731 March 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT 20 GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT 15 LAWSON HUNT INDUSTRIAL PARK, GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3JR ENGLAND

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10/03/1710 March 2017 RETURN OF PURCHASE OF OWN SHARES

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28/02/1728 February 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/1728 February 2017 06/02/17 STATEMENT OF CAPITAL GBP 49.45

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21/02/1721 February 2017 RETURN OF PURCHASE OF OWN SHARES

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15/02/1715 February 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/02/1715 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 49.90

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067225080007

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067225080006

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067225080005

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067225080004

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 RETURN OF PURCHASE OF OWN SHARES

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26/05/1626 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 50.70

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26/05/1626 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 48.05

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26/05/1626 May 2016 APPROVE AGREEMENT TERMS 30/03/2016

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30/04/1630 April 2016 COMPANY NAME CHANGED RJ POWER LIMITED CERTIFICATE ISSUED ON 30/04/16

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30/04/1630 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR KULWANT DHILLON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT

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01/12/151 December 2015 DIRECTOR APPOINTED MR KULWANT DHILLON

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11/11/1511 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR APPOINTED MR MATTHEW MARTIN WOOLLEY

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10/08/1510 August 2015 RETURN OF PURCHASE OF OWN SHARES

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03/07/153 July 2015 VARYING SHARE RIGHTS AND NAMES

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03/07/153 July 2015 17/06/15 STATEMENT OF CAPITAL GBP 56.30

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03/07/153 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSHELL

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067225080003

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05/11/145 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 SUB-DIVISION 27/03/14

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15/04/1415 April 2014 ADOPT ARTICLES 27/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 DIRECTOR APPOINTED MR CLIVE ROBERT BUSHELL

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067225080003

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSHELL

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24/01/1424 January 2014 DIRECTOR APPOINTED MR CLIVE ROBERT BUSHELL

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O UNIT 1 GAUGEMASTER INDUSTRIAL ESTATE GAUGEMASTER WAY FORD ARUNDEL WEST SUSSEX BN18 0RX

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15/10/1315 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY GLENN ROWATT

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11/06/1311 June 2013 SECRETARY APPOINTED MR NICHOLAS JAMES FROST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 RETURN OF PURCHASE OF OWN SHARES

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09/01/129 January 2012 09/01/12 STATEMENT OF CAPITAL GBP 62.50

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09/01/129 January 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/12/112 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH JAMIESON

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/109 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/01/1016 January 2010 01/12/09 STATEMENT OF CAPITAL GBP 100

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23/12/0923 December 2009 NC INC ALREADY ADJUSTED 01/12/2009

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23/12/0923 December 2009 ARTICLES OF ASSOCIATION

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16/12/0916 December 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UNIT 1 GUAGEMASTER INDUSTRIAL ESTATE GUAGEMASTER WAY FORD ARUNDEL WEST SUSSEX BN18 0RX

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRIOR JAMIESON / 01/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR GLENN ADAM ROWATT / 01/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN ADAM ROWATT / 01/11/2009

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09/11/099 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN UK

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/0814 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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