RM GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/05/2416 May 2024 | Director's details changed for Mr Mark Ian Tolley on 2024-05-16 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 16/05/2416 May 2024 | Change of details for Mr Mark Ian Tolley as a person with significant control on 2024-05-16 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 13/02/2313 February 2023 | Satisfaction of charge 9 in full |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-10-31 |
| 02/07/202 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 20/08/1920 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN TOLLEY / 14/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK IAN TOLLEY / 14/05/2019 |
| 05/07/185 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/06/145 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TOLLEY / 14/05/2011 |
| 07/06/117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/07/105 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA TOLLEY |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED MARTOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: MARLOWE HOUSE STEWKINS AUDNAM STOURBRIDGE WEST MIDLANDS DY8 4YW |
| 01/11/991 November 1999 | COMPANY NAME CHANGED MARLOWE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 02/11/99 |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/10/97 |
| 12/02/9812 February 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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