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RJB SOLUTIONS (SOUTH WEST) LIMITED

Company number 06414604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 AP01 Appointment of Mr Timothy John Bowman as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Matthew James Wills as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Ms Anna-Marie Trewin as a director on 1 October 2019
14 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,401
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,401
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,401
25 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,101
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 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 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 April 2016
  • GBP 1,001
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 TM01 Termination of appointment of Richard Bowman as a director