R & M INDUSTRIES LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Termination of appointment of Gareth Jones as a director on 2024-03-01

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28/03/2428 March 2024 Registered office address changed from 37 Tresco Road Berkhamsted HP4 3LA England to The Movements House Hertford Road Barking IG11 8DY on 2024-03-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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23/11/2323 November 2023 Cessation of Gareth Jones as a person with significant control on 2023-11-10

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22/11/2322 November 2023 Appointment of Mr Chris Bullen as a director on 2023-06-11

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04/09/234 September 2023 Micro company accounts made up to 2021-12-31

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15/08/2315 August 2023 Notification of Gareth Jones as a person with significant control on 2023-07-21

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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15/08/2315 August 2023 Cessation of Myles Bunyard as a person with significant control on 2023-07-21

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15/08/2315 August 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 37 Tresco Road Berkhamsted HP4 3LA on 2023-08-15

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20/07/2320 July 2023 Change of details for Mr Myles Bunyard as a person with significant control on 2023-07-20

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11/01/2311 January 2023 Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2023-01-11

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11/01/2311 January 2023 Termination of appointment of Myles Bunyard as a director on 2023-01-01

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11/01/2311 January 2023 Appointment of Mr Gareth Jones as a director on 2023-01-01

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18/08/2218 August 2022 Registered office address changed from , 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR to The Movements House Hertford Road Barking IG11 8DY on 2022-08-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 01/01/21 STATEMENT OF CAPITAL GBP 2570

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07/04/217 April 2021 SHARE EXCHANGE APPROVED 02/01/2021

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 STATEMENT OF CAPITAL GBP 2000

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29/09/1729 September 2017 DIRECTOR APPOINTED MRS AUDREY ROGERS

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29/09/1729 September 2017 DIRECTOR APPOINTED MRS PATRICIA HUNT

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY JOHN HUNT / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROGERS / 26/09/2017

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RICKY JOHN HUNT / 26/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/11/161 November 2016 PREVSHO FROM 30/09/2016 TO 30/06/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/09/1327 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROSE VILLA 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR

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19/04/1319 April 2013 Registered office address changed from , Rose Villa 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR on 2013-04-19

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/11/1125 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ROGERS / 01/04/2011

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/10/1020 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE ROGERS / 17/05/2010

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22/09/0922 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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