RLJ CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 06/11/246 November 2024 | Appointment of Thorsten Beer as a director on 2024-10-23 |
| 15/10/2415 October 2024 | Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/12/236 December 2023 | Second filing for the appointment of Miss Katherine Rebecca Jacob as a director |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 09/02/219 February 2021 | Appointment of Miss Katherine Rebecca Jacob as a director on 2021-01-29 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS LYNETTE GILLIAN KRIGE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR SEBASTIAN HOBBS |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/11/1628 November 2016 | SAIL ADDRESS CHANGED FROM: C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/15 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/10/2015 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/10/2015 |
| 03/12/153 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/12/153 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | SAIL ADDRESS CREATED |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 16/01/1516 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | CURREXT FROM 11/01/2015 TO 30/06/2015 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CWS (NO.1) LIMITED |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 27/02/2014 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 09/01/139 January 2013 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 25 November 2010 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 11/01/10 |
| 28/11/1228 November 2012 | DISS REQUEST WITHDRAWN |
| 25/11/1025 November 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1020 September 2010 | APPLICATION FOR STRIKING-OFF |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 13/01/1013 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR PETER DAVID BATTY |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN SMITH |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 12/01/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, BROOK HOUSE, OLDHAM ROAD MIDDLETON, MANCHESTER, GREATER MANCHESTER, M24 1HF |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/03/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | S366A DISP HOLDING AGM 22/10/07 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 04/03/08 TO 11/01/08 |
| 23/06/0723 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 11/01/08 TO 04/03/07 |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 11/01/08 |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN CF37 2BW |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/04/983 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | SECRETARY RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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