JUNCTION RDS LTD
Company number 05528979 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Termination of appointment of Neil Murray Griffin as a secretary on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Neil Murray Griffin as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr Paul Robert Evans as a director on 2026-03-31 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 20 Jan 2026 | Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19 · 2 pages | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 9 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Oct 2025 | Appointment of Mr Neil Murray Griffin as a director on 2025-10-13 · 2 pages | View document |
| 16 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Kunal Venkat Gullapalli as a director on 2025-10-13 · 1 page | View document |
| 11 Sep 2025 | Change of details for Dealogic Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 4 Dec 2023 | Notification of Andrea Pignataro as a person with significant control on 2017-12-21 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 17 May 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O DEALOGIC 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM FAO DEALOGIC ONE NEW CHANGE LONDON EC4M 9AF | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR KUNAL GULLAPALLI | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055289790003 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHRIKRISHNA VENKATARAMAN / 09/06/2016 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR SHRIKRISHNA VENKATARAMAN | View document |
| 6 Jun 2016 | SECRETARY APPOINTED MR NEIL MURRAY GRIFFIN | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MCHATTIE | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWKINS | View document |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID RICE | View document |
| 9 Jan 2015 | SECRETARY APPOINTED CHRISTOPHER HAWKINS | View document |
| 30 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055289790003 | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCINTYRE | View document |
| 29 Aug 2014 | SECRETARY APPOINTED DAVID RICE | View document |
| 5 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O MAYNARD HEADY 40-42 HIGH STREET MALDON ESSEX CM9 5PN UNITED KINGDOM | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THANET HOUSE 231-232 STRAND LONDON WC2R 1DA ENGLAND | View document |
| 20 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 18 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN VINCENT | View document |
| 13 Jun 2013 | SECRETARY APPOINTED MR MARTIN MCINTYRE | View document |
| 16 May 2013 | ADOPT ARTICLES 30/04/2013 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR FREDERICK MCHATTIE | View document |
| 3 May 2013 | SECRETARY APPOINTED MS HELEN CLARE VINCENT | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR TOBY HADDON | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINSON | View document |
| 3 May 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANKEY | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINSON | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 09/08/2011 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 01/10/2009 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER SANKEY / 01/10/2009 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JENKINSON / 01/10/2009 | View document |
| 16 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 122.5 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SANKEY / 01/08/2009 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NOEL YARDLEY | View document |
| 22 Sep 2009 | SECRETARY APPOINTED RICHARD JENKINSON | View document |
| 22 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | NC INC ALREADY ADJUSTED 21/11/08 | View document |
| 5 Jan 2009 | NC INC ALREADY ADJUSTED 21/11/2008 | View document |
| 5 Dec 2008 | GBP NC 100/150 21/11/2008 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 3RD FLOOR 60 CANNON STREET LONDON EC4N 6JP | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | S-DIV 14/11/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 25 KINGSCOURT ROAD LONDON SW16 1JA | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 30 CANNON STREET LONDON EC4M 6YN | View document |
| 14 Sep 2005 | S-DIV 06/09/05 | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 25 KINGSCOURT ROAD LONDON SW16 1JA | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |