RAY MALLOCK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 02/05/242 May 2024 | Change of details for Mr Raymond Anthony Mallock as a person with significant control on 2016-10-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Statement of company's objects |
| 05/05/235 May 2023 | Registered office address changed from 6-10 Whittle Close Park Farm Industrial Estate Wellingborough Northants NN8 6TY to Woodcote House Church Lane Stoke Bruerne Towcester NN12 7SG on 2023-05-05 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY LAWSON |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MS LUCY ANNE LAWSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY IVOR HOWARD |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 07/08/177 August 2017 | COMPANY NAME CHANGED THE RML GROUP LIMITED CERTIFICATE ISSUED ON 07/08/17 |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/10/1126 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR IVOR JOHN HOWARD |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DE MELLO |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MURRAY |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR RODNEY HUGH DE MELLO |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIV CONVE 23/11/98 |
| 08/12/988 December 1998 | ADOPT MEM AND ARTS 23/11/98 |
| 08/12/988 December 1998 | DIV & RE CLAS OF SHARES 23/11/98 |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED RAY MALLOCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/98 |
| 04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 36 HARTWELL ROAD ROADE NORTHAMPTONSHIRE NN7 2NU |
| 31/10/9431 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | Incorporation |
| 22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9022 October 1990 | Incorporation |
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