RJC PROJECTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 05/08/245 August 2024 | Appointment of a voluntary liquidator |
| 05/08/245 August 2024 | Registered office address changed from 1 Grove Place Bedford MK40 3JJ to Prospect House Rouen Road Norwich NR1 1RE on 2024-08-05 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Declaration of solvency |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW MIDDLEDITCH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENHAM |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 18/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 18/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 25/08/2016 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 08/01/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 08/01/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 01/10/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 01/10/2014 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 01/10/2014 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CHANGED FROM: RJC PROJECTS HOLDINGS LTD UNITS 1 & 2 FEDERAL ESTATE NEWTON ROAD HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8HW |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/12/099 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENHAM / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MIDDLEDITCH / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES CRAWLEY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MIDDLEDITCH / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENHAM / 08/12/2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
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