R. & M. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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23/08/2323 August 2023 Change of details for Dklm Holdings Limited as a person with significant control on 2022-11-02

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/05/2218 May 2022 Satisfaction of charge 016816380003 in full

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18/05/2218 May 2022 Satisfaction of charge 1 in full

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18/05/2218 May 2022 Registration of charge 016816380004, created on 2022-05-18

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18/05/2218 May 2022 Satisfaction of charge 016816380002 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK MCKENNA

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07/08/207 August 2020 CESSATION OF THOMAS MCKENNA AS A PSC

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07/08/207 August 2020 CESSATION OF ESTATE OF THOMAS MCKENNA (DECEASED) AS A PSC

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF THOMAS MCKENNA (DECEASED)

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKENNA

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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18/06/1918 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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13/06/1813 June 2018 31/01/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016816380003

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12/09/1712 September 2017 31/01/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MC NALLY / 20/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCKENNA / 20/07/2017

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS MCKENNA / 20/07/2017

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20/07/1720 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCKENNA / 20/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HENRY / 20/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MCKENNA / 20/07/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/07/1510 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016816380002

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/08/1215 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/07/0928 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/08/0818 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/08/0714 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/07/0620 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/07/0419 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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14/07/0314 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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10/07/0210 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/01/015 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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23/02/0023 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/01/996 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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08/01/988 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 85 COUPLAND STREET MANCHESTER M15 6HN

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/01/9713 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/01/9618 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/06/9530 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9514 February 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95

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14/02/9514 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/12/9322 December 1993 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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20/01/9320 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/01/9229 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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08/02/908 February 1990 SECRETARY'S PARTICULARS CHANGED

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08/02/908 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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06/03/896 March 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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28/01/8828 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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19/01/8819 January 1988 DIRECTOR'S PARTICULARS CHANGED

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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06/12/866 December 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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17/11/8617 November 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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