RJ PROJECT SOLUTIONS LTD - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-06-23 delete otherexecutives ROBIN LOMAX
2018-06-23 delete person JULIA LOMAX
2018-06-23 delete person ROBIN LOMAX
2018-06-23 delete secretary JULIA LOMAX
2018-06-23 insert otherexecutives JAMES ROBERT ALDERWICK
2018-06-23 insert otherexecutives KRISTINA SALLY LOMAX
2018-06-23 insert person JAMES ROBERT ALDERWICK
2018-06-23 insert person KRISTINA SALLY LOMAX
2018-06-07 update account_ref_month 12 => 3
2018-06-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-05-21 update statutory_documents DIRECTOR APPOINTED KRISTINA SALLY LOMAX
2018-05-14 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-05-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALDERWICK / 24/04/2018
2018-05-14 update statutory_documents CESSATION OF ROBIN LOMAX AS A PSC
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT ALDERWICK
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN LOMAX
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA LOMAX
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-06 update person_identity_version ROBIN LOMAX: 0009 => 0010
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT ALDERWICK
2017-10-02 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOMAX / 19/07/2017
2017-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROBIN LOMAX / 19/07/2017
2017-01-20 update person_usual_residence_country ROBIN LOMAX: null => UNITED KINGDOM
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-08 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-26 update statutory_documents 29/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-10 update statutory_documents 29/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-08 update person_identity_version ROBIN LOMAX: 0008 => 0009
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOMAX / 03/05/2014
2014-01-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2014-01-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-12-05 update statutory_documents 29/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2012-11-20 update statutory_documents 29/10/12 FULL LIST
2012-11-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 29/10/11 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 29/10/10 FULL LIST
2010-10-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 29/10/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOMAX / 01/10/2009
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA LOMAX / 01/10/2009
2009-10-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOMAX / 23/04/2009
2009-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA LOMAX / 23/04/2009
2008-12-15 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOMAX / 07/06/2008
2008-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA LOMAX / 07/06/2008
2008-01-08 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2005-12-01 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20 update statutory_documents COMPANY NAME CHANGED R.J. COMPUTER SYSTEMS CONSULTANT S LIMITED CERTIFICATE ISSUED ON 20/04/05
2004-11-03 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30 update statutory_documents DIRECTOR RESIGNED
2002-11-18 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-04 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05 update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18 update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 38 BINSWOOD AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5SQ
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 12 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DW
1996-11-29 update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents £ NC 1000/1100 02/08/9
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-12-07 update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-22 update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-30 update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-16 update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-17 update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-01 update statutory_documents COMPANY NAME CHANGED LOOMGRANT COMPUTING LIMITED CERTIFICATE ISSUED ON 04/02/91
1990-11-16 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-07-21 update statutory_documents DIRECTOR RESIGNED
1989-07-21 update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-15 update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1988-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-03-25 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-06-11 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1982-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION