RJ POWER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | Change of share class name or designation |
| 17/10/2517 October 2025 New | Confirmation statement made on 2025-10-14 with updates |
| 09/07/259 July 2025 | Resolutions |
| 09/07/259 July 2025 | Particulars of variation of rights attached to shares |
| 09/07/259 July 2025 | Change of share class name or designation |
| 09/07/259 July 2025 | Memorandum and Articles of Association |
| 25/06/2525 June 2025 | Satisfaction of charge 067225080009 in full |
| 25/06/2525 June 2025 | Satisfaction of charge 067225080006 in full |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Resolutions |
| 20/06/2520 June 2025 | Resolutions |
| 10/02/2510 February 2025 | Satisfaction of charge 067225080008 in full |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 13/06/2413 June 2024 | Cessation of Rj Power Networks Holdings Limited as a person with significant control on 2024-05-13 |
| 13/06/2413 June 2024 | Notification of Rj Power Networks Ltd as a person with significant control on 2024-05-13 |
| 05/06/245 June 2024 | Registration of charge 067225080009, created on 2024-05-24 |
| 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 |
| 17/01/2417 January 2024 | Termination of appointment of Sarah Ann Higgs as a director on 2024-01-05 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/07/2331 July 2023 | Notification of Rj Power Networks Holdings Limited as a person with significant control on 2023-04-01 |
| 31/07/2331 July 2023 | Cessation of Rj Power Group Holdings Limited as a person with significant control on 2023-04-01 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 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 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 20, GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJ POWER GROUP HOLDINGS LIMITED |
| 18/10/1918 October 2019 | CESSATION OF GLENN ADAM ROWATT AS A PSC |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 26/06/1926 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/06/198 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1915 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1915 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 46.30 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 24/05/1824 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 59.42 |
| 05/02/185 February 2018 | ADOPT ARTICLES 08/01/2018 |
| 05/12/175 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 46.30 |
| 22/11/1722 November 2017 | ARTICLES 15-19 DIS APPLIED 09/10/2017 |
| 22/11/1722 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS SARAH ANN HIGGS |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH HIGGS |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1714 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1714 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 47.35 |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MRS SARAH ANN HIGGS |
| 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 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROST |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1731 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 48.40 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT 20 GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM RH12 4QD ENGLAND |
| 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 |
| 10/03/1710 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1728 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 49.45 |
| 28/02/1728 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1715 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 49.90 |
| 15/02/1715 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067225080007 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067225080006 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067225080005 |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067225080004 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1626 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 50.70 |
| 26/05/1626 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 48.05 |
| 26/05/1626 May 2016 | APPROVE AGREEMENT TERMS 30/03/2016 |
| 30/04/1630 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1630 April 2016 | COMPANY NAME CHANGED RJ POWER LIMITED CERTIFICATE ISSUED ON 30/04/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KULWANT DHILLON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 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 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR KULWANT DHILLON |
| 11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR MATTHEW MARTIN WOOLLEY |
| 10/08/1510 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/153 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/153 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/153 July 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 56.30 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSHELL |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067225080003 |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 15/04/1415 April 2014 | SUB-DIVISION 27/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR CLIVE ROBERT BUSHELL |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067225080003 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSHELL |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR CLIVE ROBERT BUSHELL |
| 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 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES FROST |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY GLENN ROWATT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 62.50 |
| 09/01/129 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/112 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMIESON |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 23/12/0923 December 2009 | NC INC ALREADY ADJUSTED 01/12/2009 |
| 16/12/0916 December 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 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 |
| 09/11/099 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN ADAM ROWATT / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ADAM ROWATT / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRIOR JAMIESON / 01/11/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN UK |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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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