RJB NEW BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Progress report in a winding up by the court |
| 05/06/245 June 2024 | Progress report in a winding up by the court |
| 04/05/234 May 2023 | Appointment of a liquidator |
| 04/05/234 May 2023 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-05-04 |
| 22/03/2322 March 2023 | Order of court to wind up |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Rae Jonathan Bowdery on 2022-05-04 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, SECRETARY LISA CARTER BOWDERY |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED LISA LYNN CARTER BOWDERY |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAE JONATHAN BOWDERY / 23/03/2020 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047184660004 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047184660003 |
| 02/03/202 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047184660005 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAE JONATHAN BOWDERY / 03/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAE JONATHAN BOWDERY / 03/05/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / R J BOWDERY HOLDING LIMITED / 06/04/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAE JONATHAN BOWDERY / 17/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/162 March 2016 | SECOND FILING WITH MUD 01/04/15 FOR FORM AR01 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047184660004 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047184660003 |
| 16/12/1416 December 2014 | PREVSHO FROM 26/03/2014 TO 25/03/2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/119 March 2011 | PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 22/12/1022 December 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARGREAVES |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR PETER HARGREAVES |
| 27/01/1027 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAE BOWDERY / 06/04/2009 |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA CARTER BOWDERY / 09/02/2009 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAE BOWDERY / 09/02/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0729 July 2007 | SECRETARY RESIGNED |
| 29/07/0729 July 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY, GU22 7QL |
| 20/04/0620 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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