RML2418 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/09/197 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/03/192 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/02/1928 February 2019 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/04/1729 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ARWYN DAVIES |
| 18/09/1618 September 2016 | DIRECTOR APPOINTED MRS SALLY ANN LLOYD DAVIES |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 18/09/1618 September 2016 | REGISTERED OFFICE CHANGED ON 18/09/2016 FROM UNIT 10 VAUXHALL INDUSTRIAL ESTATE RUABON WREXHAM LL14 6UY WALES |
| 10/03/1610 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE COACH DEPOT L M S NEW YARD CASTLE FOREGATE SHREWSBURY SY1 2EN |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MORRIS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR GARETH LLOYD DAVIES |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ARWYN LLOYD DAVIES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORRIS / 01/11/2014 |
| 16/01/1516 January 2015 | SAIL ADDRESS CHANGED FROM: UNIT G13 WEM INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM UNIT G13 WEM INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SAIL ADDRESS CHANGED FROM: UNIT 33 WEM BUSINESS PARK NEW STREET WEM SHROPSHIRE SY4 5JX |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORRIS / 11/01/2013 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 33 WEM BUSINESS PARK NEW STREET WEM SHROPSHIRE SY4 5JX UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | SAIL ADDRESS CHANGED FROM: UNIT G13 WEM INDUSTRIAL EATATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MORRIS |
| 09/07/119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOMFIELD |
| 09/07/119 July 2011 | SECRETARY APPOINTED MR STEPHEN JOHN MORRIS |
| 09/07/119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BLOOMFIELD |
| 09/07/119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BLOOMFIELD |
| 09/07/119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOMFIELD |
| 01/03/111 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT B4 WEM INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM BLOOMFIELD |
| 08/04/108 April 2010 | SECRETARY APPOINTED DAVID GRAHAM BLOOMFIELD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA MORRIS |
| 08/04/108 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY RML2418 LIMITED |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM BLOOMFIELD |
| 06/04/106 April 2010 | SECRETARY APPOINTED DAVID GRAHAM BLOOMFIELD |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA MORRIS |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RML2418 LIMITED |
| 05/04/105 April 2010 | APPOINTMENT TERMINATED, SECRETARY RML2418 LIMITED |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORRIS / 17/02/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA MORRIS |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR APPOINTED RML2418 LIMITED |
| 26/02/1026 February 2010 | CORPORATE SECRETARY APPOINTED RML2418 LIMITED |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT G13 WEM INDUTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA MORRIS / 20/12/2008 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 20/12/2008 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 230 HEREFORD ROAD SHREWSBURY SY3 9LQ |
| 11/04/0811 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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