RECOVERY MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 31/01/2531 January 2025 | Change of details for Grg Public Resources Limited as a person with significant control on 2025-01-31 |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 16/10/2416 October 2024 | Termination of appointment of Claire Owens as a director on 2024-10-09 |
| 17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 07/05/247 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 03/02/243 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 20/07/2120 July 2021 | Termination of appointment of Doreen Claire Marks as a secretary on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 07/08/207 August 2020 | CESSATION OF DAVID WAYNE MARKS AS A PSC |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOMLINSON |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL MARKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATSY WILHELMINA TOMLINSON / 02/11/2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FREDRICK RIDLEY / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATSY WILHELMINA TOMLINSON / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARKS / 25/06/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE MARKS / 25/06/2016 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN CLAIRE MARKS / 25/06/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O DEANS ACCOUNTANTS BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WAYNE MARKS / 02/06/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR BRUCE FREDRICK RIDLEY |
| 03/07/143 July 2014 | DIRECTOR APPOINTED PATSY WILHELMINA TOMLINSON |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JOHN PAUL MARKS |
| 15/05/1415 May 2014 | SECRETARY APPOINTED MRS DOREEN CLAIRE MARKS |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE SAPSED |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS MARIAN EVANS |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 01/02/121 February 2012 | CHANGE PERSON AS SECRETARY |
| 23/08/1123 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING |
| 14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 13/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYNE MARKS / 13/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE PAULA SAPSED / 13/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID EGERTON-KING / 13/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 13/07/2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM PENNYROYAL COURT STATION COURT TRING HERTFORDSHIRE HP23 5QZ |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: COLLINSONS 55 NEWHALL STREET BIRMINGHAM B3 3RB |
| 21/07/0221 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/07/996 July 1999 | S366A DISP HOLDING AGM 22/04/99 |
| 06/07/996 July 1999 | S386 DISP APP AUDS 22/04/99 |
| 28/04/9928 April 1999 | NC INC ALREADY ADJUSTED 28/10/98 |
| 28/04/9928 April 1999 | £ NC 1000/10000 28/10/98 |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 21 BENNETTS HILL BIRMINGHAM B2 5QP |
| 26/07/9626 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 9 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 13/07/9413 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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