About

Registered Number: 03085630
Date of Incorporation: 31/07/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

R J Patching Ltd was established in 1995, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Eden, John William, Patching, Dawn Angela, Longhurst, Tracy Lynn, Patching, Roger William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGHURST, Tracy Lynn 12 December 1996 24 October 2005 1
PATCHING, Roger William 31 July 1995 30 November 1997 1
Secretary Name Appointed Resigned Total Appointments
EDEN, John William 31 July 1995 31 July 1995 1
PATCHING, Dawn Angela 31 July 1995 30 November 1997 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
MR04 - N/A 27 May 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 04 June 2014
AD01 - Change of registered office address 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH03 - Change of particulars for secretary 22 November 2013
CH01 - Change of particulars for director 22 November 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 09 April 2010
RESOLUTIONS - N/A 26 January 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 06 July 2006
395 - Particulars of a mortgage or charge 20 January 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
CERTNM - Change of name certificate 28 October 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 28 July 2005
363a - Annual Return 25 August 2004
AA - Annual Accounts 05 July 2004
363a - Annual Return 15 September 2003
AA - Annual Accounts 03 July 2003
363a - Annual Return 21 August 2002
288c - Notice of change of directors or secretaries or in their particulars 21 August 2002
AA - Annual Accounts 07 June 2002
363a - Annual Return 15 August 2001
AA - Annual Accounts 31 July 2001
363a - Annual Return 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 29 July 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1997
AA - Annual Accounts 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1996
363s - Annual Return 09 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
NEWINC - New incorporation documents 31 July 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.