R J REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Administrator's progress report |
| 15/11/2115 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 12/07/2112 July 2021 | Administrator's progress report |
| 10/07/1910 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00012390 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED REDHALL JEX LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O C/O REDHALL GROUP PLC UNIT 3 CALDER CLOSE WAKEFIELD WEST YORKSHIRE WF4 3BA ENGLAND |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011492620008 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011492620009 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 06/07/186 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/01/162 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011492620007 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY JESTER |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR TONY JESTER |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 28/02/1428 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 |
| 25/02/1325 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRD |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 01/10/121 October 2012 | COMPANY NAME CHANGED JEX ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MATTHEW JAMES BIRD |
| 06/02/126 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OLIVER |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN PETER O'KANE |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM OLIVER / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MALCOLM WILLIAM OLIVER |
| 04/04/094 April 2009 | DIRECTORS AUTHORITY 23/03/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | AUDITOR'S RESIGNATION |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ADAM SMITH STREET GRIMSBY SOUTH HUMBERSIDE DN31 1SJ |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/08/947 August 1994 | Accounts for a medium company made up to 1993-10-31 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED JEX PLUMBING CO. LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 09/09/939 September 1993 | Accounts for a small company made up to 1992-10-31 |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | Full accounts made up to 1991-10-31 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/11/916 November 1991 | Full accounts made up to 1990-10-31 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/01/917 January 1991 | Full accounts made up to 1989-10-31 |
| 25/04/9025 April 1990 | |
| 25/04/9025 April 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | Full accounts made up to 1988-10-31 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 08/02/89; NO CHANGE OF MEMBERS |
| 06/04/896 April 1989 | |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/03/898 March 1989 | Full accounts made up to 1987-10-31 |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 11/04/8811 April 1988 | Accounts for a medium company made up to 1986-10-31 |
| 09/03/889 March 1988 | |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | |
| 05/11/865 November 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | Accounts for a medium company made up to 1985-10-31 |
| 27/08/8627 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: AYSCOUSH STREET GRIMSBY SOUTH HUMBERSIDE DN31 1TG |
| 22/04/8622 April 1986 | |
| 22/04/8622 April 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 18/12/8518 December 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/853 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 23/08/8223 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 05/04/825 April 1982 | ANNUAL RETURN MADE UP TO 04/03/82 |
| 16/11/8116 November 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/812 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 16/08/8016 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 24/03/7724 March 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/732 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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