RDJW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/12/2310 December 2023 | Termination of appointment of Timothy Charles Ball as a secretary on 2023-12-07 |
| 10/12/2310 December 2023 | Termination of appointment of Timothy Charles Ball as a director on 2023-12-07 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-01-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of James John Simpson as a director on 2023-05-11 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 28/03/2228 March 2022 | Secretary's details changed for Mr Timothy Charles Ball on 2022-03-28 |
| 03/02/223 February 2022 | Director's details changed for Mr Timothy Charles Ball on 2022-02-01 |
| 03/02/223 February 2022 | Change of details for Ball Simpson Heard Limited as a person with significant control on 2022-02-01 |
| 03/02/223 February 2022 | Director's details changed for Mr James John Simpson on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/10/2116 October 2021 | Termination of appointment of Lynda Margaret Heard as a director on 2021-10-14 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/10/2013 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM QUOIN HOUSE 11 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN UNITED KINGDOM |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WALTER HARRISON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / BALL SIMPSON LIMITED / 20/09/2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS LYNDA MARGARET HEARD |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BALL / 02/02/2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 11 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER PAUL HARRISON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER PAUL HARRISON / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SIMPSON / 02/02/2017 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SIMPSON / 04/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR TIMOTHY CHARLES BALL |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BALL |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR JAMES JOHN SIMPSON |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES BALL |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/138 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/10/1010 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY WEST SUSSEX RH10 6AD |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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