R.M.L.S. LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/06/2519 June 2025 NewRegistered office address changed from C/O Garratts 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Suite Ga, St, George's House Lever Street Wolverhampton WV2 1EZ on 2025-06-19

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13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-06-15 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-15 with no updates

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10/06/2110 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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05/06/205 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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02/05/192 May 2019 31/10/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WALTER SHELLARD

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/07/168 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/07/158 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/07/143 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/07/118 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN SHELLARD / 25/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER SHELLARD / 25/06/2010

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06/07/106 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/07/093 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/07/0818 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/09/0615 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/06/0528 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/06/0430 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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30/06/0430 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 COMPANY NAME CHANGED GRADIENT INVESTMENTS LTD CERTIFICATE ISSUED ON 21/11/03

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27/10/0327 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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