RJS PRECISION PRODUCTS LIMITED

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Company Documents

DateDescription
02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/07/145 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/07/133 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 PREVSHO FROM 31/07/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
C/O RJS PRECISION PRODUCTS LTD
5 SHELSLEY DRIVE
LANGDON HILLS
BASILDON
ESSEX
SS16 6NA
ENGLAND

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/06/1227 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 BROOKLANDS APPROACH NORTH STREET ROMFORD ESSEX RM1 1DX

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/01/123 January 2012 SAIL ADDRESS CHANGED FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/06/1015 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WEBB / 14/06/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR STANLEY HOLLOWAY

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07/07/097 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/06/0818 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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28/06/0728 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/11/061 November 2006 SECRETARY'S PARTICULARS CHANGED

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 26 GROSVENOR ROAD DAGENHAM ESSEX RM8 1NP

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 1 BROOKLANDS APPROACH NORTH STREET ROMFORD ESSEX RM1 1DX

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/06/0422 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/07/0310 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/08/021 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 UNIT B BOOMES TRADING ESTATE RAINHAM ESSEX RM13 8QT

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/07/0013 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/07/9916 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/06/989 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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25/03/9825 March 1998 DIRECTOR RESIGNED

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13/08/9713 August 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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14/07/9614 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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09/08/959 August 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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05/04/955 April 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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05/09/935 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/09/935 September 1993 NEW SECRETARY APPOINTED

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05/09/935 September 1993 REGISTERED OFFICE CHANGED ON 05/09/93 FROM: G OFFICE CHANGED 05/09/93 251 WARREN DRIVE ELM PARK HORNCHURCH ESSEX RM12 4PL

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25/08/9325 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9319 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9312 July 1993 COMPANY NAME CHANGED TESTBADGE COMPANY LIMITED CERTIFICATE ISSUED ON 13/07/93

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08/07/938 July 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: G OFFICE CHANGED 08/07/93 2 BACHES STREET LONDON N1 6UB

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08/07/938 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9314 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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