R.M.S. CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Registration of charge 050639050003, created on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUNBAR / 24/09/2019 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 05/11/195 November 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1.00 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS BECK |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BECK |
| 27/09/1927 September 2019 | CESSATION OF MARCUS JEREMEY BECK AS A PSC |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SELINA BECK |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUNBAR / 22/02/2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUNBAR / 22/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY DUNBAR / 22/02/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS SELINA JANE BECK |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS JANE LESLEY DUNBAR |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 01/03/2016 |
| 02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 01/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DUNBAR / 01/03/2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 13 WOODLAND DRIVE NUTHALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1AJ |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050639050002 |
| 11/03/1511 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 25/11/2013 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 25/11/2013 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 25/11/2013 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 25/11/2013 |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 25/11/2013 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 25/11/2013 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY YEOMANS |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 2 |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1329 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/03/1112 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DUNBAR / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMEY BECK / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY YEOMANS / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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