Company NameRBJ Developments Limited
Company StatusActive
Company Number09645438
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Jamie Patrick Cooke
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Diamond Court Kingston Park
Newcastle Upon Tyne
NE3 2EN
Director NameMr Benjamin Thomas Ridgway
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Diamond Court Kingston Park
Newcastle Upon Tyne
NE3 2EN
Director NameMr Robert Garth Peel
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(2 months, 2 weeks after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Arden House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LU

Contact

Websitewww.modernauctionmethod.com
Telephone0845 5193126
Telephone regionUnknown

Location

Registered Address6th Floor Arden House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return15 August 2023 (8 months, 1 week ago)
Next Return Due29 August 2024 (4 months, 1 week from now)

Filing History

4 September 2020Director's details changed for Mr Robert Garth Peel on 4 September 2020 (2 pages)
4 September 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 September 2020Director's details changed for Mr Benjamin Thomas Ridgway on 17 June 2020 (2 pages)
2 September 2020Change of details for Mr Jamie Patrick Cooke as a person with significant control on 17 June 2020 (2 pages)
2 September 2020Director's details changed for Mr Jamie Patrick Cooke on 17 June 2020 (2 pages)
2 September 2020Change of details for Mr Benjamin Thomas Ridgway as a person with significant control on 17 June 2020 (2 pages)
22 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
20 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (9 pages)
20 June 2017Confirmation statement made on 18 June 2017 with updates (9 pages)
21 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 March 2017Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
21 March 2017Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
21 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 300
(8 pages)
25 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 300
(8 pages)
30 September 2015Appointment of Mr Robert Garth Peel as a director on 1 September 2015 (2 pages)
30 September 2015Appointment of Mr Robert Garth Peel as a director on 1 September 2015 (2 pages)
30 September 2015Appointment of Mr Robert Garth Peel as a director on 1 September 2015 (2 pages)
29 June 2015Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
29 June 2015Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
24 June 2015Director's details changed for Mr Benjamin Thomas Ridgeway on 18 June 2015 (2 pages)
24 June 2015Director's details changed for Mr Benjamin Thomas Ridgeway on 18 June 2015 (2 pages)
19 June 2015Statement of capital following an allotment of shares on 18 June 2015
  • GBP 1,000
(3 pages)
19 June 2015Statement of capital following an allotment of shares on 18 June 2015
  • GBP 1,000
(3 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 300
(24 pages)
18 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-18
  • GBP 300
(24 pages)