| Company Name | RJG Investments Limited |
|---|---|
| Directors | Joan Graham and Alexander James Graham |
| Company Status | Active |
| Company Number | 08617292 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2013(10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joan Graham |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mr Alexander James Graham |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2020(6 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Secretary Name | Robert Graham |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Parks Riverside Chester-Le-Street Co Durham DH3 3QX |
Location
| Registered Address | 4 The Parks Riverside Chester-Le-Street Co Durham DH3 3QX |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 16 April 2020 | Appointment of Mr Alexander James Graham as a director on 14 April 2020 (2 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 12 February 2019 | Director's details changed for Mrs Joan Graham on 12 February 2019 (2 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 July 2018 | Confirmation statement made on 19 July 2018 with updates (6 pages) |
| 11 April 2018 | Change of share class name or designation (2 pages) |
| 9 April 2018 | Resolutions
|
| 28 November 2017 | Termination of appointment of Robert Graham as a secretary on 9 October 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Robert Graham as a secretary on 9 October 2017 (1 page) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 August 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 3 August 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 10 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 10 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 16 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
| 16 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
|
| 19 July 2013 | Incorporation (44 pages) |
| 19 July 2013 | Incorporation (44 pages) |