RICHARD JAMES ESTATE AGENTS (WELLINGBOROUGH) LIMITED

Company number 05397927

Date	Type	Description	View / Download
12 May 2024	AD01	Registered office address changed from 24 the Business Exchange Rockingham Road Kettering Northants NN16 8JX United Kingdom to 1 Piccadilly Buildings Sheep Street Kettering Northants NN16 0AN on 12 May 2024	(1 page)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
02 Apr 2024	AD01	Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 24 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2 April 2024	(1 page)
02 Apr 2024	AP01	Appointment of Mr Christopher John Wise as a director on 1 April 2024	(2 pages)
02 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	(8 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
22 Apr 2023	SH08	Change of share class name or designation	(2 pages)
21 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	(6 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 111	(7 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Any restriction on the authorised share capital of the company set out in the memorandum of association of the company (which by virtue of section 28 of the act is treated as a provision of the company's articles of association) is revoked and deleted/the objects of the company defined in the memorandum of association of the company (which by virtue of section 28 of the act is treated as a provision of the company's articles of association), is deleted in its entirety and the objects of the company be unrestricted (within the meaning set out in section 31(1) of the act)/directors authority re conflicts of interest 27/02/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	(16 pages)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Mar 2023	CC04	Statement of company's objects	(2 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
02 Apr 2021	AD01	Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 April 2021	(1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
06 Apr 2020	TM02	Termination of appointment of Hw Kettering Limited as a secretary on 6 April 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
04 Feb 2019	CH04	Secretary's details changed for Hw Kettering Limited on 4 February 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from 26/28 Headlands Kettering Northamptonshire NN15 7HP to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 4 February 2019	(1 page)