RML GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mr Paul Dickinson as a director on 2025-01-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Michael Raymond Mallock on 2025-01-01 |
| 11/02/2511 February 2025 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 25/06/2425 June 2024 | Satisfaction of charge 018291560005 in full |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Cessation of Anthony Raymond Mallock as a person with significant control on 2024-05-20 |
| 31/05/2431 May 2024 | Appointment of Mr Praveen Sharma as a director on 2024-05-20 |
| 31/05/2431 May 2024 | Notification of Rough Riders Holdings Limited as a person with significant control on 2024-05-20 |
| 31/05/2431 May 2024 | Director's details changed for Mr Praveen Sharma on 2024-05-20 |
| 23/05/2423 May 2024 | Termination of appointment of Anthony Raymond Mallock as a director on 2024-05-20 |
| 19/04/2419 April 2024 | Termination of appointment of Michael James Newton as a director on 2024-04-10 |
| 16/01/2416 January 2024 | Registration of charge 018291560005, created on 2024-01-10 |
| 01/12/231 December 2023 | Satisfaction of charge 018291560004 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-10-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 26/06/2326 June 2023 | Termination of appointment of Victoria Elizabeth Abbott as a director on 2023-06-22 |
| 13/04/2313 April 2023 | Termination of appointment of Donald James Bouma as a secretary on 2023-03-28 |
| 13/04/2313 April 2023 | Termination of appointment of Donald James Bouma as a director on 2023-03-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-10-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 06/03/206 March 2020 | SECRETARY APPOINTED MR DONALD JAMES BOUMA |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR DONALD JAMES BOUMA |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY LAWSON |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LAWSON |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018291560004 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MISS LUCY ANNE LAWSON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IVOR HOWARD |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MS LUCY ANNE LAWSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY IVOR HOWARD |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/08/178 August 2017 | COMPANY NAME CHANGED RAY MALLOCK LIMITED CERTIFICATE ISSUED ON 08/08/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND MALLOCK |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MARK ALAN CRAIGMYLE HUGHES |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LENDRUM |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR GEORGE PETER LENDRUM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM TOET |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR IVOR JOHN HOWARD |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY RODNEY DE MELLO |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR IVOR JOHN HOWARD |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 11/06/1011 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY / 28/03/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED WILLEM HENDRIK TOET |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURRAY |
| 07/05/107 May 2010 | SECRETARY APPOINTED RODNEY HUGH DE MELLO |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MURRAY |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GBP IC 20000/19000 18/04/08 GBP SR 1000@1=1000 |
| 23/04/0823 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 36 HARTWELL ROAD ROADE NORTHANTS NN7 2NU |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9521 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10 |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | NC INC ALREADY ADJUSTED 25/09/90 |
| 21/11/9021 November 1990 | Resolutions |
| 21/11/9021 November 1990 | Resolutions |
| 21/11/9021 November 1990 | £ NC 100/100000 25/09 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | |
| 08/05/908 May 1990 | |
| 19/03/9019 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/03/8910 March 1989 | |
| 10/03/8910 March 1989 | |
| 10/03/8910 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 20/04/8820 April 1988 | |
| 20/04/8820 April 1988 | |
| 13/12/8613 December 1986 | |
| 13/12/8613 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8627 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 05/09/845 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/84 |
| 02/07/842 July 1984 | CERTIFICATE OF INCORPORATION |
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