OLD RM LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Micro company accounts made up to 2023-06-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-13 with no updates

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10/11/2110 November 2021 Change of share class name or designation

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14/10/2114 October 2021 Change of details for Mr Stephen John Riley as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Change of details for Mr Bruce Roy Marshall as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Stephen John Riley on 2021-10-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 30/06/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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13/12/1813 December 2018 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY ELIZABETH MARSHALL / 02/06/2017

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROY MARSHALL / 02/06/2017

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY-LEE RILEY / 12/05/2017

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 12/05/2017

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/10/1626 October 2016 01/07/2016

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26/07/1626 July 2016 DIRECTOR APPOINTED MRS AMY ELIZABETH MARSHALL

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26/07/1626 July 2016 DIRECTOR APPOINTED MRS TRACEY-LEE RILEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 14/04/14 NO CHANGES

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROY MARSHALL / 21/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROY MARSHALL / 06/05/2010

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 12/06/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 21/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROY MARSHALL / 30/12/2010

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 24 TAVERN QUAY SWEDEN GATE LONDON SE16 7TX

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 01/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 14/04/13 NO CHANGES

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/04/1224 April 2012 14/04/12 NO CHANGES

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 14 April 2010 with full list of shareholders

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ROY MARSHALL / 14/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROY MARSHALL / 14/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 14/04/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 20/06/2009

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21/07/0921 July 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 18/05/2008

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY / 18/05/2008

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14/04/0914 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 23 TAVERN QUAY SWEDEN GATE LONDON SE16 7TX UNITED KINGDOM

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 15 TARIFF CRESCENT ALBERT HOUSE LONDON SE8 3PP UNITED KINGDOM

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27/03/0827 March 2008 COMPANY NAME CHANGED PS PROPERTY SPECIALIST LIMITED CERTIFICATE ISSUED ON 01/04/08

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14/03/0814 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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