Established in 2003, R J Holland Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. R J Holland Ltd has 5 directors listed as Howes, Samuel Edward, Wilding, Stephen Robert, Dettimer, Christopher John, Dettmer, Wilma Lillian, Seaman, David Edwin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWES, Samuel Edward | 01 May 2008 | - | 1 |
WILDING, Stephen Robert | 30 June 2006 | - | 1 |
DETTIMER, Christopher John | 02 May 2003 | 01 January 2014 | 1 |
DETTMER, Wilma Lillian | 02 May 2003 | 01 January 2014 | 1 |
SEAMAN, David Edwin | 02 May 2003 | 26 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 11 May 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
PSC04 - N/A | 30 July 2018 | |
PSC04 - N/A | 30 July 2018 | |
CH01 - Change of particulars for director | 30 July 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 04 May 2017 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 07 May 2015 | |
CH01 - Change of particulars for director | 07 May 2015 | |
CH01 - Change of particulars for director | 07 May 2015 | |
AD01 - Change of registered office address | 15 January 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AD01 - Change of registered office address | 18 August 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 01 May 2014 | |
TM01 - Termination of appointment of director | 21 January 2014 | |
TM01 - Termination of appointment of director | 21 January 2014 | |
TM02 - Termination of appointment of secretary | 21 January 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
SH01 - Return of Allotment of shares | 07 December 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
RESOLUTIONS - N/A | 24 May 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
RESOLUTIONS - N/A | 03 July 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 30 May 2008 | |
RESOLUTIONS - N/A | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363s - Annual Return | 08 February 2008 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
RESOLUTIONS - N/A | 12 July 2006 | |
363s - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 23 March 2006 | |
395 - Particulars of a mortgage or charge | 28 February 2006 | |
CERTNM - Change of name certificate | 11 November 2005 | |
363s - Annual Return | 25 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
225 - Change of Accounting Reference Date | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
NEWINC - New incorporation documents | 02 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 February 2006 | Outstanding |
N/A |