About

Registered Number: 05285085
Date of Incorporation: 12/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 186 High Street, Winslow, Buckinghamshire, MK18 3DQ

 

Based in Buckinghamshire, Rjj Packaging & Design Ltd was setup in 2004, it's status at Companies House is "Active". We do not know the number of employees at this company. The company has 4 directors listed as Herber, Martin, Jones, Richard John, Rowland, June, Jones, Jean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBER, Martin 14 June 2005 - 1
JONES, Richard John 12 November 2004 - 1
ROWLAND, June 23 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Jean 12 November 2004 23 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 27 November 2015
AD01 - Change of registered office address 27 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 25 July 2007
395 - Particulars of a mortgage or charge 18 April 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 26 June 2006
225 - Change of Accounting Reference Date 26 June 2006
363a - Annual Return 15 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
RESOLUTIONS - N/A 19 November 2004
RESOLUTIONS - N/A 19 November 2004
RESOLUTIONS - N/A 19 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
NEWINC - New incorporation documents 12 November 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.