RAY MALLOCK DEVELOPMENTS LIMITED

Company number 02550671 ·

Active

113 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
9 Apr 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
29 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
2 May 2024 Change of details for Mr Raymond Anthony Mallock as a person with significant control on 2016-10-01 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
19 May 2023 Resolutions View document
19 May 2023 Memorandum and Articles of Association · 23 pages View document
19 May 2023 Resolutions · 1 page View document
9 May 2023 Statement of company's objects · 2 pages View document
5 May 2023 Registered office address changed from 6-10 Whittle Close Park Farm Industrial Estate Wellingborough Northants NN8 6TY to Woodcote House Church Lane Stoke Bruerne Towcester NN12 7SG on 2023-05-05 · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with updates · 3 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
4 Oct 2019 APPOINTMENT TERMINATED, SECRETARY LUCY LAWSON View document
15 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 SECRETARY APPOINTED MS LUCY ANNE LAWSON View document
24 Jul 2018 APPOINTMENT TERMINATED, SECRETARY IVOR HOWARD View document
2 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
7 Aug 2017 COMPANY NAME CHANGED THE RML GROUP LIMITED CERTIFICATE ISSUED ON 07/08/17 View document
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
13 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
10 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
13 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
25 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
26 Oct 2011 APPOINTMENT TERMINATED, SECRETARY RODNEY DE MELLO View document
26 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
26 Oct 2011 SECRETARY APPOINTED MR IVOR JOHN HOWARD View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
14 Oct 2010 SECRETARY APPOINTED MR RODNEY HUGH DE MELLO View document
14 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN MURRAY View document
14 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
10 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
20 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
30 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
29 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
7 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
15 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
16 Sep 2005 SECRETARY RESIGNED View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
19 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
4 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
22 Nov 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
2 May 2002 DIRECTOR RESIGNED View document
27 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
7 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
30 Oct 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
5 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
5 Nov 1999 NEW SECRETARY APPOINTED View document
4 Nov 1999 SECRETARY RESIGNED View document
31 Dec 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
8 Dec 1998 DIV CONVE 23/11/98 View document
8 Dec 1998 ADOPT MEM AND ARTS 23/11/98 View document
8 Dec 1998 DIV & RE CLAS OF SHARES 23/11/98 View document
16 Nov 1998 COMPANY NAME CHANGED RAY MALLOCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/98 View document
4 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 View document
23 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
28 Jan 1998 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
27 Oct 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View document
27 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
30 Oct 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 36 HARTWELL ROAD ROADE NORTHAMPTONSHIRE NN7 2NU View document
31 Oct 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View document
27 Sep 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
16 Nov 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
2 Nov 1993 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS View document
28 Oct 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View document
14 Aug 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
19 Jan 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
17 Oct 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS View document
18 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
25 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1990 Incorporation · 16 pages View document
22 Oct 1990 Incorporation · 16 pages View document
22 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document