JUNCTION RDS LTD

05528979
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 21 Buy now
17 May 2023 accounts Annual Accounts 21 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 auditors Auditors Resignation Company 2 Buy now
25 Jul 2022 accounts Annual Accounts 24 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 21 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 19 Buy now
01 Apr 2019 officers Termination of appointment of director (Toby Haddon) 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
24 Sep 2018 officers Appointment of director (Mr Kunal Gullapalli) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Shrikrishna Venkataraman) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
07 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 14 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Shrikrishna Venkataraman) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Shrikrishna Venkataraman) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Frederick Mchattie) 1 Buy now
06 Jun 2016 officers Appointment of secretary (Mr Neil Murray Griffin) 2 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Christopher Hawkins) 1 Buy now
02 Dec 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 accounts Annual Accounts 10 Buy now
12 Aug 2015 officers Termination of appointment of secretary (David Rice) 1 Buy now
09 Jan 2015 officers Appointment of secretary (Christopher Hawkins) 2 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
24 Dec 2014 mortgage Registration of a charge 26 Buy now
30 Sep 2014 accounts Annual Accounts 10 Buy now
29 Aug 2014 officers Appointment of secretary (David Rice) 2 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Martin Mcintyre) 1 Buy now
05 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
16 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 address Move Registers To Registered Office Company 2 Buy now
13 Jun 2013 officers Appointment of secretary (Mr Martin Mcintyre) 1 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Helen Vincent) 1 Buy now
16 May 2013 resolution Resolution 27 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 officers Termination of appointment of director (Richard Jenkinson) 1 Buy now
03 May 2013 officers Termination of appointment of director (Kevin Sankey) 1 Buy now
03 May 2013 officers Termination of appointment of secretary (Richard Jenkinson) 1 Buy now
03 May 2013 officers Appointment of director (Mr Toby Haddon) 2 Buy now
03 May 2013 officers Appointment of secretary (Ms Helen Clare Vincent) 1 Buy now
03 May 2013 officers Appointment of director (Mr Frederick Mchattie) 2 Buy now
03 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2013 accounts Annual Accounts 8 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 address Move Registers To Sail Company 1 Buy now
09 Aug 2011 officers Change of particulars for director (Richard Jenkinson) 2 Buy now
09 Aug 2011 address Change Sail Address Company 1 Buy now
20 May 2011 accounts Annual Accounts 5 Buy now
16 Sep 2010 annual-return Annual Return 3 Buy now
16 Sep 2010 officers Change of particulars for director (Richard Jenkinson) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Mr Kevin Peter Sankey) 2 Buy now
16 Sep 2010 officers Change of particulars for secretary (Richard Jenkinson) 1 Buy now
01 Sep 2010 mortgage Particulars of a mortgage or charge 11 Buy now
02 Jun 2010 accounts Annual Accounts 5 Buy now
04 Mar 2010 capital Return of Allotment of shares 2 Buy now
22 Sep 2009 annual-return Return made up to 05/08/09; full list of members 4 Buy now
22 Sep 2009 officers Secretary appointed richard jenkinson 1 Buy now
22 Sep 2009 officers Appointment terminated secretary noel yardley 1 Buy now
22 Sep 2009 officers Director's change of particulars / kevin sankey / 01/08/2009 1 Buy now
05 Jan 2009 capital Nc inc already adjusted 21/11/08 1 Buy now
05 Jan 2009 resolution Resolution 1 Buy now
05 Dec 2008 capital Ad 21/11/08\gbp si 225@0.1=22.5\gbp ic 100/122.5\ 2 Buy now
05 Dec 2008 resolution Resolution 21 Buy now
20 Nov 2008 accounts Annual Accounts 4 Buy now
20 Nov 2008 accounts Annual Accounts 4 Buy now
19 Sep 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
20 Nov 2007 annual-return Return made up to 05/08/07; full list of members 7 Buy now
23 Aug 2007 accounts Annual Accounts 4 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: 3RD floor 60 cannon street london EC4N 6JP 1 Buy now
14 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2006 capital S-div 14/11/05 1 Buy now
13 Oct 2006 annual-return Return made up to 05/08/06; full list of members 7 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 25 kingscourt road london SW16 1JA 1 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 30 cannon street london EC4M 6YN 1 Buy now
14 Sep 2005 capital S-div 06/09/05 1 Buy now
06 Sep 2005 address Registered office changed on 06/09/05 from: 25 kingscourt road london SW16 1JA 1 Buy now
16 Aug 2005 officers New director appointed 1 Buy now
05 Aug 2005 incorporation Incorporation Company 30 Buy now