| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete company_previous_name R & J RECONDITIONING (GEARS) LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDREW COUSINS |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COUSINS / 18/08/2018 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-08 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW COUSINS / 22/01/2018 |
| 2018-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COUSINS / 22/01/2018 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA COUSINS |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND COUSINS |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS COUSINS |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-20 |
delete source_ip 85.92.84.23 |
| 2016-08-20 |
insert source_ip 85.92.66.82 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-06-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
delete address Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA |
| 2016-06-22 |
insert address Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire,SO50 9PD |
| 2016-06-22 |
update primary_contact Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA => Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire,SO50 9PD |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-25 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-02 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-11-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-10-04 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 25620 - Machining |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-22 |
delete address ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 2013-06-22 |
insert address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 2013-06-22 |
update registered_address |
| 2013-04-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MICHAEL COUSINS |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW COUSINS |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAYNE |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA CAYNE |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
ALDWYCH HOUSE
WINCHESTER STREET
ANDOVER
HAMPSHIRE
SP10 2EA |
| 2012-09-20 |
update statutory_documents SECRETARY APPOINTED THOMAS ANDREW COUSINS |
| 2012-08-21 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-05-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAYNE / 27/02/2009 |
| 2009-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CAYNE / 27/02/2009 |
| 2009-01-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 2003-12-03 |
update statutory_documents COMPANY NAME CHANGED
R & J RECONDITIONING (GEARS) LIM
ITED
CERTIFICATE ISSUED ON 03/12/03 |
| 2003-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/03 FROM:
8 NEWBURY STREET
ANDOVER
HAMPSHIRE
SP10 1DW |
| 2003-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |