RJB SOLUTIONS (SOUTH WEST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/11/246 November 2024 | Appointment of Mr Richard James Bowman as a director on 2024-10-17 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-08-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 01/11/211 November 2021 | Notification of Tara Leone Bowman as a person with significant control on 2018-12-31 |
| 01/11/211 November 2021 | Cessation of Richard James Bowman as a person with significant control on 2018-12-31 |
| 01/11/211 November 2021 | Change of details for Mr Richard James Bowman as a person with significant control on 2018-07-09 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/12/2019 December 2020 | PREVEXT FROM 31/03/2020 TO 31/08/2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOWMAN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES WILLS |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS ANNA-MARIE TREWIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 06/08/186 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1401 |
| 06/08/186 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1401 |
| 06/08/186 August 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1401 |
| 25/04/1825 April 2018 | ALTER ARTICLES 09/04/2018 |
| 11/04/1811 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1101 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/02/1714 February 2017 | IT WAS RESOLVED THAT IN ACCORDANCE WITH PARAGRAPH 42(2) OF SCHEDULE 2 TO THE COMPANIES ACT 2006 (COMMENCEMENT NO. 8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008, THE PROVISIONS OF CLAUSE 5 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION (WHICH ARE DEEMED UNDER S28 COMPANIES ACT 2006 TO BE PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION) ARE REVOKED SO THAT THOSE PROVISIONS SHALL NO LONGER APPLY TO THE COMPANY. 09/04/2016 |
| 26/01/1726 January 2017 | 09/04/16 STATEMENT OF CAPITAL GBP 1001 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWMAN |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS TARA LEONE BOWMAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 11 1 BELLIVER WAY PLYMOUTH DEVON PL6 7BP |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN OSMOND |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN OSMOND / 31/10/2010 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWMAN / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/03/0926 March 2009 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN OSMOND / 22/12/2008 |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM N & P HOUSE DERRYS CROSS PLYMOUTH PL1 2SG |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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