R M R PROPERTIES LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewNotification of David Russell as a person with significant control on 2025-03-31

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26/09/2526 September 2025 NewCessation of Richard Russell as a person with significant control on 2025-03-31

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26/09/2526 September 2025 NewConfirmation statement made on 2025-08-12 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-12 with no updates

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27/04/2327 April 2023 Satisfaction of charge 6 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 ADOPT ARTICLES 01/12/2018

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31/01/1931 January 2019 VARYING SHARE RIGHTS AND NAMES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/09/1316 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/09/1029 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A RUSSELL / 01/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUSSELL / 01/08/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET RUSSELL / 01/08/2010

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30/08/1030 August 2010 30/08/10 STATEMENT OF CAPITAL GBP 100

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06/01/106 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/10/0913 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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29/09/0829 September 2008 12/08/08 ANNUAL RETURN SHUTTLE

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20/03/0820 March 2008 0000

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14/02/0814 February 2008 31/03/07 ANNUAL ACCTS

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16/08/0716 August 2007 12/08/07 ANNUAL RETURN SHUTTLE

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27/02/0727 February 2007 12/08/05 ANNUAL RETURN SHUTTLE

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12/01/0712 January 2007 31/03/06 ANNUAL ACCTS

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13/10/0613 October 2006 12/08/06 ANNUAL RETURN SHUTTLE

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30/01/0630 January 2006 31/03/05 ANNUAL ACCTS

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28/01/0528 January 2005 31/03/04 ANNUAL ACCTS

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07/11/047 November 2004 12/08/04 ANNUAL RETURN SHUTTLE

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08/02/048 February 2004 31/03/03 ANNUAL ACCTS

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17/11/0317 November 2003 12/08/03 ANNUAL RETURN SHUTTLE

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09/02/039 February 2003 12/08/02 ANNUAL RETURN SHUTTLE

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30/01/0330 January 2003 31/03/02 ANNUAL ACCTS

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10/02/0210 February 2002 31/03/01 ANNUAL ACCTS

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19/10/0119 October 2001 12/08/01 ANNUAL RETURN SHUTTLE

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24/07/0124 July 2001 PARS RE MORTAGE

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08/02/018 February 2001 31/03/00 ANNUAL ACCTS

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24/10/0024 October 2000 12/08/00 ANNUAL RETURN SHUTTLE

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06/02/006 February 2000 31/03/99 ANNUAL ACCTS

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20/11/9920 November 1999 12/08/99 ANNUAL RETURN SHUTTLE

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29/09/9929 September 1999 PARS RE MORTAGE

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07/01/997 January 1999 31/03/98 ANNUAL ACCTS

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23/10/9823 October 1998 12/08/98 ANNUAL RETURN SHUTTLE

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09/01/989 January 1998 31/03/97 ANNUAL ACCTS

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09/09/979 September 1997 12/08/97 ANNUAL RETURN SHUTTLE

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23/10/9623 October 1996 31/03/96 ANNUAL ACCTS

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27/09/9627 September 1996 12/08/96 ANNUAL RETURN SHUTTLE

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27/01/9627 January 1996 31/03/95 ANNUAL ACCTS

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11/10/9511 October 1995 12/08/95 ANNUAL RETURN SHUTTLE

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27/03/9527 March 1995 PARS RE MORTAGE

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26/01/9526 January 1995 PARS RE MORTAGE

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26/01/9526 January 1995 31/03/94 ANNUAL ACCTS

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24/08/9424 August 1994 12/08/94 ANNUAL RETURN SHUTTLE

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09/04/949 April 1994 31/03/93 ANNUAL ACCTS

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19/10/9319 October 1993 31/03/92 ANNUAL ACCTS

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25/08/9325 August 1993 12/08/93 ANNUAL RETURN SHUTTLE

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11/11/9211 November 1992 12/08/92 ANNUAL RETURN FORM

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19/03/9219 March 1992 CHANGE IN SIT REG ADD

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07/03/927 March 1992 31/03/91 ANNUAL ACCTS

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07/03/927 March 1992 12/08/91 ANNUAL RETURN FORM

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13/05/9113 May 1991 31/03/90 ANNUAL ACCTS

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05/04/915 April 1991 12/08/90 ANNUAL RETURN

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01/05/901 May 1990 31/03/89 ANNUAL ACCTS

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21/12/8921 December 1989 12/08/89 ANNUAL RETURN

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14/08/8914 August 1989 PARS RE MORTAGE

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31/03/8831 March 1988 CHANGE OF DIRS/SEC

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12/02/8812 February 1988 ARTICLES

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12/02/8812 February 1988 DECLN COMPLNCE REG NEW CO

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12/02/8812 February 1988 MEMORANDUM

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12/02/8812 February 1988 STATEMENT OF NOMINAL CAP

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12/02/8812 February 1988 PARS RE DIRS/SIT REG OFF

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