RJW & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 03/01/253 January 2025 | Termination of appointment of James Spencer Clifton as a director on 2024-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/04/2429 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 02/04/242 April 2024 | Registration of charge 066061700004, created on 2024-03-27 |
| 20/10/2320 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 19/10/2319 October 2023 | Director's details changed for Mr James Spencer Clifton on 2022-03-04 |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 04/03/224 March 2022 | Appointment of Mr James Spencer Clifton as a director on 2022-03-04 |
| 06/01/226 January 2022 | Termination of appointment of Neil James Johnson as a director on 2021-12-31 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / SOLARIS HEALTHCARE NETWORK LTD / 20/08/2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 36 PERCY STREET LONDON W1T 2DH ENGLAND |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 23/11/1823 November 2018 | ARTICLES OF ASSOCIATION |
| 26/10/1826 October 2018 | ALTER ARTICLES 12/09/2018 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066061700002 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066061700001 |
| 29/11/1729 November 2017 | SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL JOHNSON |
| 22/06/1722 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 14/06/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR GILES DEREK LEE |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 27/04/1727 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ADOPT ARTICLES 10/02/2015 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL JAMES JOHNSON / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JAMES JOHNSON / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHLOE LYNN BROWN / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE HERMANUS RIETVELD / 30/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 23/09/0923 September 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY APPOINTED DR NEIL JAMES JOHNSON |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN WINAWER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED DR CHLOE LYNN BROWN |
| 05/06/085 June 2008 | COMPANY NAME CHANGED RJW AND PARTNERS LIMITED CERTIFICATE ISSUED ON 09/06/08 |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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